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Nom

Morales Lara Group UK LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14776314 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
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 (2)

Source: Companies House
Morales Lara, Gabriela Status: Active Notified: 03/04/2023 Date of Birth: 11/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Morales Lara, Samuel Status: Active Notified: 03/04/2023 Date of Birth: 11/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (2)

    Source: Companies House
    Morales Lara, Gabriela Mosquera, Colombia Status: Active Notified: 03/04/2023 Date of Birth: 11/2003 Occupation: Business Role: Director Country of Residence: Colombia Nationality: Colombian
    Morales Lara, Samuel London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/2003 Occupation: Business Role: Director Country of Residence: Colombia Nationality: Colombian