TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Spectrum Buyers Limited
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09111741 Show on Companies House
Statut de SociétéDissolved
Fondé2 juillet 2014
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Leong, Khai Thye Status: Active Notified: 18/10/2016 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
    •
    Thompson, Denis Keith Status: Active Notified: 09/06/2019 Date of Birth: 08/1953 Nature of Control
  • Significant influence or control
    •
    Ip, Kin Fan Status: Ceased Notified: 18/10/2016 Ceased: 09/06/2019 Date of Birth: 02/1953 Nature of Control
  • Significant influence or control
    •
    Wong, Georgina Chit Yu Status: Ceased Notified: 18/10/2016 Ceased: 17/12/2019 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Leong, Khai Thye London, England Status: Active Notified: 18/10/2016 Date of Birth: 08/1955 Occupation: Construction/ Project Management Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Thompson, Denis Keith London, England Status: Active Notified: 06/02/2019 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British