Všechny informace o:

Jméno	Filegale Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	02804553 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. březen 1993
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2017
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Vm Transfers (No 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hifzi, Mine Ozkan London Status: Active Notified: 31/03/2014 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

James, Gillian Elizabeth London, London, United Kingdom Status: Active Notified: 30/04/2010 Role: Secretary

Mcneil, Roderick Gregor London Status: Active Notified: 09/03/2020 Date of Birth: 11/1970 Occupation: Acting Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Virgin Media Business Limited Status: Active Companies House Number: 01785381

Všechny informace o:

Filegale Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)