Toutes les informations sur:

Nom	Fire Dragon Partners Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14631388 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Challenger Deep Project Limited Status: Active Notified: 01/02/2023 Companies House Number: 08782403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gauthier, LaurÈne 1st Floor South, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Gauthier, Pascal 1st Floor South, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Gauthier, Raphael 1st Floor South, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Toutes les informations sur:

Fire Dragon Partners Limited

Quick access

Persons with Significant Control (1)

Officers (3)