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Nom

CAF - Corporacion Andina De Fomento Limited
Adresse
30 Friday Road
Mitcham
CR4 3JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11584615 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sukhdeo, Vijay Status: Active Notified: 11/10/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Seudyal Billar, Robert Status: Ceased Notified: 03/10/2018 Ceased: 11/10/2018 Date of Birth: 04/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sukhdeo, Vijay Status: Ceased Notified: 24/09/2018 Ceased: 03/10/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sukhdeo, Vijay Mitcham, England Status: Active Notified: 11/10/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American