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Nom

Atlantida International Holdings Limited
Adresse
Level 30
20 Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14322745 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - 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
Anduray, Guillermo Bueso Status: Active Notified: 30/08/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Anduray, Guillermo Bueso London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 10/1966 Occupation: Banker Role: Director Country of Residence: Honduras Nationality: Honduran
    Bueso, David London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 07/1970 Occupation: Banker Role: Director Country of Residence: Honduras Nationality: Honduran
    Castaneda, Arturo Medrano London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 06/1952 Occupation: Attorney Role: Director Country of Residence: Honduras Nationality: Honduran
    Guerra, Ilduara London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 09/1949 Occupation: Banker Role: Director Country of Residence: Honduras Nationality: Honduran
    Joya, Walter Bodden London, United Kingdom Status: Active Notified: 30/08/2022 Date of Birth: 02/1966 Occupation: Attorney Role: Director Country of Residence: Honduras Nationality: Honduran