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Casa Orozco LTD

Adresa
7 Erpingham Road
London
SW15 1BE
VAT ID (DIČ) no VAT ID available
Company No. 11621600 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. říjen 2018
AccountsMICRO ENTITY
last accounts made up to 31. říjen 2022
Sector (SIC)32120 - Manufacture of jewellery and related articles
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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
Grubb, Edward Harry Status: Active Notified: 14/10/2018 Date of Birth: 08/1979 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
  • Orozco Gutierrez, Jackeline Status: Active Notified: 14/10/2018 Date of Birth: 08/1987 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
    Grubb, Edward Harry London, England Status: Active Notified: 14/10/2018 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orozco Gutierrez, Jackeline London, England Status: Active Notified: 14/10/2018 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Mexican