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Nom

1ST Capital Partners LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13392867 Show on Companies House
Statut de SociétéDissolved
Fondé13 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Moustos, Ioannis Status: Active Notified: 13/05/2021 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Forero Juarez, Cesar Amett London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Panama Nationality: Panamanian
    Moustos, Ioannis London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 09/1964 Occupation: Businesman Role: Director Country of Residence: Greece Nationality: Greek
    Moustos, Ioannis London, United Kingdom Status: Active Notified: 13/05/2021 Role: Secretary