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Nom

London Exchange Limited
Adresse
9 Berners Place
London
W1T 3AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02949495 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 (1)

Source: Companies House
Valerik, Laurance Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hasbani, Elie London, United Kingdom Status: Active Notified: 15/07/1994 Date of Birth: 01/1958 Occupation: Foreign Exchange Dealer Role: Director Nationality: British
    Hasbani, Elie London, United Kingdom Status: Active Notified: 15/07/1994 Date of Birth: 01/1958 Role: Secretary Nationality: British
    Hasbani, Roger London, United Kingdom Status: Active Notified: 09/02/2004 Date of Birth: 12/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Valerik, Laurance London, United Kingdom Status: Active Notified: 15/07/1994 Date of Birth: 05/1959 Occupation: Businesswoman Role: Director Country of Residence: Lebanon Nationality: Lebanese