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Dato Capital United Kingdom

Kyc Solutions LTD

KYC SOLUTIONS LIMITED
KYC SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC679995
Universal Entity Code6283-9698-8130-8850
Record last updated Friday, November 6, 2020 10:37:10 AM UTC
Official Address 2 New Dock Lane Custom House Place Inverclyde North
There are 179 companies registered at this street
Postal Code PA151EJ
Sector Other service activities n.e.c.

Charts

Visits

KYC SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 3, 2014 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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