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Nom

IGE Dollar Treasury Services
Adresse
1 Ashley Road
Altrincham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00156810 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ABS Holding
    		•
    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
    Budge, Andrew Status: Active Notified: 09/04/2024 Date of Birth: 11/1973 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Company Status: Active Notified: 08/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International General Electric (U.S.A.) Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Companies House Number: 01764221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 22/10/2013 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Mathur, Akhlesh Prasad 1 Ashley Road, Altrincham Status: Ceased Notified: 23/06/2015 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Julie Ann Carron, Falkirk Status: Ceased Notified: 31/01/2003 Ceased: 02/11/2007 Occupation: Financial Controller Role: Secretary Nationality: British
    Russell, Julie Ann Carron, Falkirk Status: Ceased Notified: 31/01/2003 Ceased: 02/11/2007 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British