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Nom

Scrp Corporate Partner LTD

Adresse
Fifth Floor, Suite 23
63/66 Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13715178 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shard Credit Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 13623894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Benedicto Scott, Jose Alejandro London, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish