Toutes les informations sur:

Nom	Mediterraneo Corporate LTD
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12365837 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Logic Chain LTD
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 Laguna Beach Llc Status: Active Notified: 14/12/2023 Nature of Control

Ownership of shares - 75% or more

Censabella, Antonio Status: Ceased Notified: 27/11/2023 Ceased: 14/12/2023 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

GB Mediterraneo-Capital Ltd Status: Ceased Notified: 16/12/2019 Ceased: 27/11/2023 Companies House Number: 11866795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mediterraneo-Capital Ltd, Ruislip, England Status: Active Notified: 05/02/2020 Role: Secretary

Censabella, Antonio 17 King Edwards Road, Ruislip, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 14/12/2023 Occupation: Business Person Role: Director Country of Residence: Italy Nationality: Italian

Censabella, Daniele 17 King Edwards Road, Ruislip, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 27/11/2023 Date of Birth: 03/1997 Occupation: Business Executive Role: Director Country of Residence: Italy Nationality: Italian

Laguna Beach Llc Coastal Highway, Lewes, Delaware, United States, 19958 Status: Ceased Notified: 14/12/2023 Ceased: 15/01/2024 Role: Corporate-Director

Mediterraneo-Capital Ltd King Edwards Road, Ruislip, England, HA4 7AE Status: Ceased Notified: 05/02/2020 Ceased: 14/12/2023 Role: Corporate-Secretary

Toutes les informations sur:

Mediterraneo Corporate LTD

Quick access

Persons with Significant Control (3)

Officers (5)