TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Global Research Associates of Financial Facilities Limited
Adresse
Wing 1, 9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07041042 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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
De Souza, Rayner Caio Andrade Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mehta, Rahul Status: Ceased Notified: 05/05/2017 Ceased: 04/10/2018 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    De Souza, Rayner Caio Andrade London, England Status: Active Notified: 14/10/2009 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    M & M Registrars Limited, Berkeley Square, London Status: Active Notified: 20/03/2014 Role: Secretary Nationality: British
    Mehta, Rahul London, England Status: Ceased Notified: 05/05/2017 Ceased: 04/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British