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Policlinica International LTD.

Adresa
Suite 1, 3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
VAT ID (DIČ) no VAT ID available
Company No. 12998463 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. listopad 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
82911 - Activities of collection agencies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
San Julian, Marta Vilas Status: Active Notified: 05/11/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vilas San Julian, Francisco Javier Status: Active Notified: 05/11/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fernandez Hernandez, Francisco Javier 07800, Ibiza, Balearic Islands, Spain Status: Active Notified: 05/11/2020 Role: Secretary
    Vilas San Julian, Francisco Javier 07800, Ibiza, Balearic Islands, Spain Status: Active Notified: 05/11/2020 Date of Birth: 07/1959 Occupation: Businessman And Doctor Role: Director Country of Residence: Spain Nationality: Spanish