Toutes les informations sur:

Nom	Praetorian Advisors Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12403067 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

GB Tintra Holdings Limited Status: Active Notified: 05/11/2020 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Harris, Mark David Status: Ceased Notified: 14/01/2020 Ceased: 01/03/2020 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shearer, Richard Alexander Status: Ceased Notified: 01/03/2020 Ceased: 05/11/2020 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cripps, John Patrick London, Greater London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 06/1954 Occupation: Mediator Role: Director Country of Residence: England Nationality: British

Cripps, John Patrick London, Greater London, United Kingdom Status: Active Notified: 05/11/2020 Role: Secretary

Toutes les informations sur:

Praetorian Advisors Limited

Quick access

Persons with Significant Control (3)

Officers (2)