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Nom

Earthport Middle East Limited

Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04381316 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 2002
AccountsDORMANT
last accounts made up to 30 juin 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Earthport Solutions Limited
  • 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
    gb-flag GB Earthport Plc Status: Active Notified: 06/04/2016 Companies House Number: 03428888 Nature of Control
  • Ownership of shares - 75% or more
  • Ali, Asif Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2016 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Filshie, Alexander London, England Status: Active Notified: 20/09/2018 Date of Birth: 04/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minto, Andrew Richard London, England Status: Active Notified: 20/09/2018 Date of Birth: 03/1986 Occupation: Vp - Legal & Regulatory Role: Director Country of Residence: United Kingdom Nationality: British