Všechny informace o:

Jméno	Aragon Media Tech LTD
Adresa	60 Windsor Avenue London SW19 2RR
VAT ID (DIČ)	no VAT ID available
Company No.	15017615 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 Management consultancy activities other than financial management 73110 Advertising agencies
Company Register Status	active
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Del Carpio Chiang, Ricardo Enrique Status: Active Notified: 01/12/2024 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Aragon Montenegro, Luis Junior Status: Ceased Notified: 21/07/2023 Ceased: 01/02/2024 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rios Linares, Jose Alberto Status: Ceased Notified: 01/02/2024 Ceased: 01/12/2024 Date of Birth: 08/2000 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Del Carpio Chiang, Ricardo Enrique, Mr. London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Ceo Role: Director Country of Residence: Peru Nationality: Peruvian

Morell Zandalinas, Ramon London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Aragon Montenegro, Luis Junior London, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 01/02/2024 Date of Birth: 12/1996 Occupation: Ceo Role: Director Country of Residence: Peru Nationality: Peruvian

Rios Linares, Jose Alberto London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 01/12/2024 Occupation: Ceo Role: Director Country of Residence: Peru Nationality: Peruvian

Všechny informace o:

Aragon Media Tech LTD

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Persons with Significant Control (3)

Officers (4)