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Nom

Ebury Partners Finance LTD
Adresse
Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08816250 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
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
gb-flag GB Ebury Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Diaz-Alvarez, Enrique Cardinal Place, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: Spanish
    Esteban, Jose Garcia Cardinal Place, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Hughes, Edward Richard James Cardinal Place, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Lucia Herrando, Ramon Cardinal Place, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish