Toutes les informations sur:

Nom	Exsel Dytecna LTD.
Adresse	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05172693 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2017
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	dissolved
Noms Précédents	Dynawall Limited
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 (2)

Source: Companies House

GB Voyager Holding Group Limited Status: Active Notified: 18/04/2017 Companies House Number: 04676101 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Dynasystems Limited Status: Ceased Notified: 07/07/2016 Ceased: 18/04/2017 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Le Carpentier, Francis Stewart Nueva Andalucia, Marbella, Spain Status: Active Notified: 02/01/2006 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Voyager Holding Group Limited, 4 Talina Centre, Bagleys Lane, London, England, SW6 2BW Status: Active Notified: 08/12/2011 Role: Director

Toutes les informations sur:

Exsel Dytecna LTD.

Quick access

Persons with Significant Control (2)

Officers (2)