Všechny informace o:

Jméno	Remustopco. 2 Limited
Adresa	15 Galena Road Hammersmith London W6 0LT
VAT ID (DIČ)	no VAT ID available
Company No.	10312724 Show on Companies House
Accounts	full last accounts made up to 2. leden 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Fexco Property Services Limited Status: Active Notified: 29/11/2016 Companies House Number: 09581234 Nature of Control

Ownership of shares - 75% or more

Church, Sebastian Alexander Status: Ceased Notified: 04/08/2016 Ceased: 29/11/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcgann, Niall Salisbury, England Status: Active Notified: 17/10/2019 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Church, Sebastian Alexander London, England Status: Ceased Notified: 04/08/2016 Ceased: 29/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Remus Management LTD Status: Ceased Notified: 06/01/2020 Ceased: 10/05/2023 Companies House Number: 02570943 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Remustopco. 2 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)