Toutes les informations sur:

Nom	Britannia Global Investments Limited
Adresse	52 Lime Street London EC3M 7AF
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.	27 octobre 2019
Société Numéro de Registre	09879649 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Britannia Capital Markets Limited Destek Markets UK LTD
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 (3)

Source: Companies House

GB Britannia Financial Group Limited Status: Active Notified: 26/10/2018 Companies House Number: 10417641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geo Bv Status: Ceased Notified: 18/11/2016 Ceased: 26/10/2018 Companies House Number: Kvk 23055611 Nature of Control

Ownership of shares - 75% or more

Kumova, Altunc Status: Ceased Notified: 18/11/2016 Ceased: 26/10/2018 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Herrera, Jose Francisco London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 03/1977 Occupation: None Role: Director Country of Residence: Bahamas Nationality: Italian

Maldonado, Gabriela London, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary

Reiser, Daniel James London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Saracho De Oyarzabal, Sofia London, England Status: Ceased Notified: 26/10/2018 Ceased: 16/08/2023 Date of Birth: 08/1977 Occupation: Business Administrator Role: Director Country of Residence: Switzerland Nationality: Mexican

Toutes les informations sur:

Britannia Global Investments Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)