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Name

CSP Trading (UK) Limited

Adresse
167-169 Great Portland Street - 5th Floor
London
W1W 5PF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15101990 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum29. August 2023
Branche (ÖNACE)96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Companhia Sul Americana De Produtos S/A Status: Aktiv Eintragung: 29.09.2023 Companies House Nummer: 00000011 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Grey, Russell Status: Inaktiv Eintragung: 29.08.2023 Löschung: 29.09.2023 Geburtsdatum: 06.1961 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Grey, Russell Swansea, United Kingdom Status: Aktiv Eintragung: 29.08.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Wales Nationalität: British

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