DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Plaza Global Investors LTD

Adresa
20-22
Wenlock Road
London
Greater London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2018
End of VAT Registration
2. červen 2020
Company No. 09774366 Show on Companies House
Accountsmicro-entity
last accounts made up to 14. březen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
47990 Other retail sale not in stores, stalls or markets
68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
De La Cuesta Plaza, Susana Esther Status: Active Notified: 13/09/2016 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    De La Cuesta Plaza, Susana Ester London, England Status: Active Notified: 14/09/2015 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish