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Nom

Southern Cross International Limited
Adresse
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09517458 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Benedicto, Ricardo Oscar Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 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%
    •
    Castellanos Bonillo, Juan Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Date of Birth: 02/1944 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
    Ardissone, Guillermo Miguel London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 01/1957 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine
    Benedicto, Ricardo Oscar London, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 10/1954 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine
    Cruz, Hector Jose London, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 03/1943 Occupation: Businessman Role: Director Country of Residence: Argentina Nationality: Argentine
    De Achaval, Miguel London, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 05/1982 Occupation: Entrepreneur Role: Director Country of Residence: Argentina Nationality: Argentine