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Nom

Principal International Latin America LTD

Adresse
1 Wood Street
Wood Street
London
EC2V 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08137639 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DB Shelfco NO. 3 Limited
  • 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 Principal Financial Services Latin America Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08137624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Principal Corporate Secretarial Services Limited, London, England Status: Active Notified: 07/05/2019 Role: Secretary
    Soni, Kaushika Wood Street, London Status: Active Notified: 07/05/2019 Date of Birth: 02/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Strable-Soethout, Deanna Dawnette Wood Street, London Status: Active Notified: 30/06/2020 Date of Birth: 12/1968 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American
    Halter, Patrick Gregory Wood Street, London Status: Ceased Notified: 01/01/2021 Ceased: 02/04/2024 Date of Birth: 04/1959 Occupation: Chief Executive Officer & President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Principal Global Financial Services (Europe) II LTD Status: Active Notified: 06/04/2016 Companies House Number: 09575528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Principal International South America I LTD Status: Active Notified: 06/04/2016 Companies House Number: 08137636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors