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Nom

Principal International Latin America LTD
Adresse
1 Wood Street
Wood Street
London
EC2V 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08137639 Show on Companies House
Noms Précédents
  • DB Shelfco NO. 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Principal Financial Services Latin America Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08137624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Agbe-Davies, Christopher Kole Wood Street, London Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bhatia, Kamal Wood Street, London Status: Active Notified: 11/06/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lamarque, Natalie Wood Street, London Status: Active Notified: 07/03/2025 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 07/05/2019 Role: Secretary
    Halter, Patrick Gregory Wood Street, London Status: Ceased Notified: 01/01/2021 Ceased: 02/04/2024 Date of Birth: 04/1959 Occupation: Chief Executive Officer & President Role: Director Country of Residence: United States Nationality: American
    Soni, Kaushika Wood Street, London Status: Ceased Notified: 07/05/2019 Ceased: 06/03/2025 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Strable-Soethout, Deanna Dawnette Wood Street, London Status: Ceased Notified: 30/06/2020 Ceased: 30/06/2024 Date of Birth: 12/1968 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Principal Global Financial Services (Europe) II LTD Status: Active Notified: 06/04/2016 Companies House Number: 09575528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Principal International South America I LTD Status: Active Notified: 06/04/2016 Companies House Number: 08137636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •