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Nom

Richmond Global LAW Services LTD
Adresse
11161475: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11161475 Show on Companies House
Statut de SociétéDissolved
Fondé22 janvier 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Richmond Global Consultancy Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Tuliao, Ricardo Ligutan Status: Active Notified: 22/01/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ma, Qun Status: Ceased Notified: 22/01/2018 Ceased: 20/09/2018 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Tuliao, Ricardo Ligutan London, England Status: Active Notified: 22/01/2018 Date of Birth: 04/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Filipino