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Nom

Legacyexchange Limited

Adresse
80 Tesla Court
Warple Way
London
W3 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15448585 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 janvier 2024
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Kaimeh, Obaida Status: Active Notified: 28/01/2024 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kaimeh, Obaida London, England Status: Active Notified: 28/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British