Toutes les informations sur:

Nom	Standard Profil PLC
Adresse	Elder House St Georges Business Park Brooklands Road Weybridge KT13 0TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11368829 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2018
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Eaglemoor PLC
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clifford Chance Nominees Limited Status: Ceased Notified: 17/05/2018 Ceased: 23/05/2018 Companies House Number: 00511097 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

Haleva-Kapeluto, Selmi Brooklands Road, Weybridge, Surrey Status: Active Notified: 05/06/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Spanish

Kabak, Cem Brooklands Road, Weybridge, Surrey Status: Active Notified: 23/05/2018 Date of Birth: 07/1977 Occupation: Group Vice President Of Finance And It Role: Director Country of Residence: Turkey Nationality: Turkish

Prism Cosec Limited, 207 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/05/2018 Role: Secretary Nationality: Other

Toutes les informations sur:

Standard Profil PLC

Quick access

Persons with Significant Control (1)

Officers (3)