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Nom

Croce & Associes (UK) Limited
Adresse
37-38 Long Acre
London
WC2E 9JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05809087 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé8 mai 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Onyx ET CIE (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Croce, Franco Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Croce, Franco Noel 1268, Begnins, Switzerland Status: Active Notified: 12/06/2006 Date of Birth: 12/1952 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Croce, Lorenzo Filippo 1268, Begnins, Switzerland Status: Active Notified: 03/11/2011 Date of Birth: 02/1986 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Regent Corporate Secretaries Ltd, London, United Kingdom Status: Active Notified: 22/09/2011 Role: Secretary Nationality: Other
    Robutti-Croce, Manuela 3963, Crans-Montana, Switzerland Status: Active Notified: 16/01/2007 Date of Birth: 05/1980 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss