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Nom

Garban International
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01895476 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
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 Icap Holdings (Asia Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05174354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hart, Victoria Louise London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Redman, Paul Anthony London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Robin James London, England Status: Active Notified: 02/05/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chen, Andrew Ren-Yiing London, England Status: Ceased Notified: 23/10/2019 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 26/10/2007 Ceased: 21/10/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British