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Nom

Global Development Trust LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15107616 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 août 2023
Activité (Code NAF)62090 - Autres activités informatiques
64303 - Fonds de placement et entités financières similaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
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 (3)

Source: Companies House
gb-flag GB Dsv Digital Stored Value Plc Status: Active Notified: 31/08/2023 Companies House Number: 11230508 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%
    •
    Hormaza Zuniga, Diego Status: Active Notified: 31/08/2023 Date of Birth: 01/1968 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%
    •
    Pozo Mera, Oscar Status: Ceased Notified: 31/08/2023 Ceased: 19/02/2024 Date of Birth: 09/1947 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 (6)

    Source: Companies House
    Barandun, Rolf Luzern, Switzerland Status: Active Notified: 31/08/2023 Occupation: Administrator Role: Director Country of Residence: Switzerland Nationality: Swiss
    Barandun, Rolf Luzern, Switzerland Status: Active Notified: 31/08/2023 Role: Secretary
    Hormaza Zuniga, Diego Francisco Pasto, Colombia Status: Active Notified: 31/08/2023 Occupation: Administrator Role: Director Country of Residence: Colombia Nationality: Colombian
    Vinueza Vasquez, Elba Veronica Covent Garden, London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Administrator Role: Director Country of Residence: Ecuador Nationality: Ecuadorean
    Pozo Mera, Oscar Ramiro Inaquito, Quito, Ecuador Status: Ceased Notified: 31/08/2023 Ceased: 05/12/2023 Occupation: Aministrator Role: Director Country of Residence: Ecuador Nationality: Ecuadorean
    gb-flag GB Qcf Secretaries Limited Shelton Street, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 31/08/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613