DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Iberia GP Limited
Adresa
City Pavilion
27 Bush Lane
London
EC4R 0AA
VAT ID (DIČ) no VAT ID available
Company No. 11229838 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. únor 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Greenslade, Paul John Status: Active Notified: 28/08/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Falco Capital Limited Status: Ceased Notified: 28/02/2018 Ceased: 28/08/2018 Companies House Number: 10867959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Anderson, Richard Stewart London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jai Amit London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 19/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British