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Nom	Herradura Limited
Adresse	30 Gresham Street London EC2V 7PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02703869 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 1992
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Commerzbank Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00681392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burrows, Paul Richard London Status: Active Notified: 30/10/2009 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Levy, Anthony David London Status: Active Notified: 15/10/2004 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wall, James Cameron London Status: Active Notified: 26/08/2003 Date of Birth: 09/1967 Occupation: Chartered Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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Herradura Limited

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Persons with Significant Control (1)

Officers (3)