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Nom

City Financial Compliance LTD

Adresse
Flat C
35 Ormiston Grove
London
W12 0JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
14 août 2020
Société Numéro de Registre 10036612 Show on Companies House
Statut de SociétéDissolved
Fondé2 mars 2016
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Viesca, Myrone Emil Marcelo Status: Active Notified: 06/04/2016 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Viesca, Myrone Emil Marcelo London, England Status: Active Notified: 02/03/2016 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British