TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Overseas Reserve Clearing Corporation (UK) LTD.
Adresse
05623578 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05623578 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 27 novembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Beacon Trading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mbongo, Pierre Status: Active Notified: 19/12/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    De Rothschild, Philippe Financial District, London, England Status: Active Notified: 31/01/2017 Date of Birth: 04/1935 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    De Rothschild, Philippe, Chairman Financial District, London, England Status: Active Notified: 31/01/2017 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    Kesavalu, Direndra Chetty Financial District, London, England Status: Active Notified: 03/01/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bongo, Pierre Financial District, London, England Status: Active Notified: 29/09/2006 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Gabon Nationality: Gabonese