TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Clover Leaf Holding Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14697202 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gary, Liliana Andrea Status: Active Notified: 01/03/2023 Date of Birth: 05/1976 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%
    •
    Gesto, Ariel Martin Status: Active Notified: 01/03/2023 Date of Birth: 12/1975 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%
    •

    Officers (4)

    Source: Companies House
    Gary, Liliana Andrea London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Gesto, Ariel Martin London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Storani, Federico Apt 1204, Key Biscayne, Fl 33149, United States Status: Active Notified: 03/07/2023 Date of Birth: 03/1980 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary Nationality: British