DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Exchange Investments LTD
Adresa
Office 43, The Cobalt Building 1600 Eureka Park
Lower Pemberton
Ashford
TN25 4BF
VAT ID (DIČ) no VAT ID available
Company No. 13894065 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
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
Dyer, Oliver Status: Active Notified: 04/02/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dyer, Rosie Status: Active Notified: 04/02/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dyer, Oliver 1600 Eureka Park, Lower Pemberton, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyer, Rosie 1600 Eureka Park, Lower Pemberton, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British