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Nom

Engelhart CTP Services (UK) Limited

Adresse
Berkeley Square House
Berkeley Square
London
W1J 6BR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 11255419 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BTG Pactual Commodities (UK) LLP
  • Engelhart CTP (UK) LLP
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Engelhart Ctp Holding (Uk) Limited Status: Active Notified: 14/03/2018 Companies House Number: 08584203 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
    Cheng, Jun London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Head Financial Controller Role: Director Country of Residence: England Nationality: Chinese
    Froes, Ricardo Alves Ferreira London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Gontow Maron, Alexis London, United Kingdom Status: Ceased Notified: 14/03/2018 Ceased: 11/12/2023 Date of Birth: 10/1974 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: Brazilian