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Nom

Overland Trade LLP

Adresse
167- 169 Great Portland Street
Fifth Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC389533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Statut de Sociétéactive
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
Fernandes De Oliveira E Silva, Otavio Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Officers (2)

    Source: Companies House
    Conosur Servicios Fiduciarios S.a., Office 101, Montevideo, Uruguay Status: Active Notified: 17/03/2022 Role: Llp-Designated-Member
    Fernandes De Oliveira E Silva, Otavio Fifth Floor, London, England Status: Active Notified: 14/02/2017 Date of Birth: 04/1961 Role: Llp-Designated-Member Country of Residence: Uruguay

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