Všechny informace o:

Jméno	Engelhart CTP Holding (UK) Limited
Adresa	Berkeley Square House 4-19 Berkeley Square London W1J 6BR
VAT ID (DIČ)	no VAT ID available
Company No.	08584203 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	BTG Pactual Commodities Holding (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Engelhart Ctp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09987725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cheng, Jun London Status: Active Notified: 12/12/2023 Occupation: Head Financial Controller Role: Director Country of Residence: England Nationality: Chinese

Froes, Ricardo Alves Ferreira London Status: Active Notified: 30/01/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian

Gontow Maron, Alexis London Status: Ceased Notified: 08/08/2016 Ceased: 12/12/2023 Date of Birth: 10/1974 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Companies Controlled by This Company (2)

Engelhart CTP Services (UK) Limited Status: Active Notified: 14/03/2018 Companies House Number: 11255419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engelhart Warehousing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08819826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Engelhart CTP Holding (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)