Toutes les informations sur:

Nom	IGE Euro Treasury Services
Adresse	1 Ashley Road Altrincham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03033280 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Interold Limited Cnbc (International) Limited
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: 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 (2)

Source: Companies House

GB General Electric Company Status: Active Notified: 08/12/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International General Electric (U.S.A.) Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Companies House Number: 01764221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 23/06/2015 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/07/2010 Role: Secretary Nationality: British

Toutes les informations sur:

IGE Euro Treasury Services

Quick access

Persons with Significant Control (2)

Officers (3)