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Nom

Exco Overseas Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01220459 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
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 (2)

Source: Companies House
gb-flag GB Tp Icap Asia Pacific Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 09080531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exco International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 01280142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 01/08/2001 Ceased: 24/07/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cleverpride Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Companies House Number: 05817090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more