DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Global Centurion LTD

Adresa
Unit 3 , 1st Floor
6-7 St .Mary At Hill
London
EC3R 8EE
VAT ID (DIČ) no VAT ID available
Company No. 14538368 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation n.e.c.
70221 Financial management
70229 Management consultancy activities other than financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Casas Ochoa, Oscar Status: Active Notified: 13/12/2022 Date of Birth: 01/1976 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
    Casas Ochoa, Oscar Naucalpan De Juarez, Mexico Status: Active Notified: 13/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Spanish
    Garcia Cisneros Ochoa, Vanessa Naucalpan De Juarez, Mexico Status: Active Notified: 13/12/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican