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Nom

C2C Compliance TO Care Limited
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12420244 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 janvier 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
86900 - Autres activités pour la santé humaine
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
Costa, Alexandra Maria Fernandes Da Status: Active Notified: 23/01/2020 Date of Birth: 08/1970 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%
  • Right to appoint and remove directors
    •
    Ribeiro, Yahaira Estrella Status: Active Notified: 23/01/2020 Date of Birth: 07/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Costa, Alexandra Maria Fernandes Da London, England Status: Active Notified: 23/01/2020 Date of Birth: 08/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Ribeiro, Yahaira Estrella London, England Status: Active Notified: 23/01/2020 Date of Birth: 07/1988 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Portuguese