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Nom

Gregorio Sanchez London LTD

Adresse
24 Tax Suite 137B Westlink House 981
Great West Road
Brentford
TW8 9DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14220621 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)14110 - Fabrication de vêtements en cuir
14190 - Fabrication d'autres vêtements et accessoires
47910 - Vente à distance
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Flores Frias, Gregorio Status: Active Notified: 07/07/2022 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ponce Nava, Claudia Erika Status: Active Notified: 12/07/2022 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Solano Calderon, Abel Status: Ceased Notified: 07/07/2022 Ceased: 12/07/2022 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cisneros Villalobos, Jesus Emmanuelle Brentford, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: Mexico Nationality: Mexican