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Nom

International General Consulting Company LTD

Adresse
Third Floor
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13088481 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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
Biasiolo, Alessandro Status: Active Notified: 16/01/2023 Date of Birth: 01/1973 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%
  • Right to appoint and remove directors
  • Samarughi, Antonio Status: Active Notified: 16/01/2023 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%
  • Right to appoint and remove directors
  • gb-flag GB Bancard Group Ltd Status: Ceased Notified: 17/12/2020 Ceased: 16/01/2023 Companies House Number: 10160037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Biasiolo, Alessandro London, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian
    Samarughi, Antonio London, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian
    Lombardi, Gian Piero London, England Status: Ceased Notified: 19/03/2021 Ceased: 28/12/2022 Date of Birth: 09/1954 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian