Toutes les informations sur:

Nom	Maestro International LTD
Adresse	The Clubhouse Holborn, 20 St Andrew Street London The Clubhouse Holborn 20 St Andrew Stree London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14470722 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Advance Network Technologies Ltd Status: Active Notified: 08/11/2022 Companies House Number: 11819696 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%

GB Naiad 2012 Sl Status: Active Notified: 12/06/2023 Companies House Number: B57742322 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Convergent Consultancy Ltd Status: Ceased Notified: 08/11/2022 Ceased: 12/05/2023 Companies House Number: 11646210 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 (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Bock Montero, Carlos Covent Garden, London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 11/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bock Montero, Carlos, Dr London, England Status: Active Notified: 08/11/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Spanish

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 10/02/2023 Ceased: 08/11/2023 Role: Corporate-Secretary Companies House Number: 12298342

Toutes les informations sur:

Maestro International LTD

Quick access

Persons with Significant Control (3)

Officers (4)