TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ISG Consulting and Chartering LTD
Adresse	C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10897274 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ferraro, Antonio Status: Active Notified: 12/04/2023 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Danese, Mario Status: Ceased Notified: 03/08/2017 Ceased: 12/04/2018 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gaglione, Diego Antonio Status: Ceased Notified: 17/12/2021 Ceased: 12/04/2023 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Papa, Emilio Fidenzio Lucio Status: Ceased Notified: 19/05/2021 Ceased: 17/12/2021 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

GB Singh Harwinder Status: Ceased Notified: 12/04/2018 Ceased: 29/09/2020 Nature of Control

Ownership of shares - 75% or more

Yaneva, Iliyana Ilieva Status: Ceased Notified: 29/09/2020 Ceased: 10/05/2021 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ferraro, Antonio Capital Tower 9th Floor, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian