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Nom

Global World-Check

Adresse
Canary Wharf
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06091589 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
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 (1)

Source: Companies House
gb-flag GB Global World-Check Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06091149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eyre, Joanna Canary Wharf, London, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Porter, Caroline Canary Wharf, London, England Status: Active Notified: 05/07/2023 Date of Birth: 11/1979 Occupation: Global Head Of Bus Mngt, Enterprise Data Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thorn, Peter Canary Wharf, London, England Status: Active Notified: 08/12/2016 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British