Všechny informace o:

Jméno	7C Global LTD
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	11545175 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. srpen 2018
Accounts	DORMANT next accounts due by 31. květen 2024 last accounts made up to 24. srpen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jaikel Arce, Dax Status: Active Notified: 31/08/2018 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jaikel Arce, Dax First Floor, London, England Status: Active Notified: 31/08/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Costa Rica Nationality: Costa Rican

Sugajevs, Timurs Riga, Latvia Status: Active Notified: 28/09/2021 Role: Secretary

Všechny informace o:

7C Global LTD

Quick access

Persons with Significant Control (1)

Officers (2)