TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Cock, Russell & Company Limited
Adresse
One Fleet Place
London
EC4M 7WS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07914379 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • MM&S (5690) 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 (4)

    Source: Companies House
    Legoretta, Juan Domingo Beckmann Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Legorreta, Karen Virginia Beckmann Status: Active Notified: 28/05/2019 Date of Birth: 03/1969 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%
    •
    Beckmann Legorreta, Juan Domingo Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Beckmann Vidal, Juan Francisco Status: Ceased Notified: 03/10/2016 Ceased: 28/05/2019 Date of Birth: 09/1940 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%
    •

    Officers (3)

    Source: Companies House
    Dentons Secretaries Limited, London, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary Nationality: British
    Fernandez, Luis Fernando Felix Suite 1101, Jersey City, New Jersey 07302, United States Status: Active Notified: 17/12/2021 Date of Birth: 02/1963 Occupation: President & Chief Executive Officer Role: Director Country of Residence: United States Nationality: Mexican
    Proximo Spirits, Inc., 4th Floor, Jersey City, New Jersey, United States Status: Active Notified: 11/12/2018 Role: Director