Toutes les informations sur:

Nom	Foundation FOR Local and Regional Development - GB Branch LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11950741 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Claudia Angelescu Limited Status: Active Notified: 03/04/2023 Companies House Number: 14410444 Nature of Control

Ownership of shares - 75% or more

Angelescu, Claudia Status: Ceased Notified: 17/04/2019 Ceased: 03/04/2023 Date of Birth: 01/1982 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Angelescu, Dan-Robert Status: Ceased Notified: 17/04/2019 Ceased: 13/07/2020 Date of Birth: 01/1985 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Digital Key Consulting Ltd Status: Ceased Notified: 03/04/2023 Ceased: 01/10/2023 Companies House Number: 11942952 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Angelescu, Claudia London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Digital Key Consulting Ltd, London, England Status: Active Notified: 03/04/2023 Role: Director

GB Digital Key Consulting Ltd Shelton Street, London, England, WC2H 9JQ Status: Ceased Notified: 03/04/2023 Ceased: 17/10/2023 Role: Corporate-Director Companies House Number: 11942952

Companies Controlled by This Company (1)

GB Digital KEY Consulting LTD Status: Ceased Notified: 03/04/2023 Ceased: 01/10/2023 Companies House Number: 11942952 Nature of Control