Toutes les informations sur:

Nom	Centre of Hispanic Studies LTD
Adresse	71-75 Shelton Street Covent Garden London England WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 février 2021
Company Register Name	Centre of Hispanic Studies LTD.
Société Numéro de Registre	12528396 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	85520 - Enseignement culturel 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Bas Soria, Ignacio Manuel Status: Active Notified: 20/03/2020 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Hernandez Gonzalez, Jesus Manuel Status: Active Notified: 20/03/2020 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Martinez De La Torre, Franciso Javier Status: Active Notified: 20/03/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control as firm

GB Stuart Spencer Professional Services Ltd Status: Active Notified: 06/11/2020 Companies House Number: 12199908 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bas Soria, Ignacio Manuel Stoke Bruerne, England Status: Active Notified: 20/03/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bas Soria, Ignacio Manuel Stoke Bruerne, United Kingdom Status: Active Notified: 20/03/2020 Role: Secretary

Martinez De La Torre, Franciso Javier Madrid, Spain Status: Active Notified: 20/03/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Toutes les informations sur:

Centre of Hispanic Studies LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)