All Information about:

Name	Canard Drones LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	10524702 Show on Companies House
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?
Sources: 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 (3)

Source: Companies House

GB Breed Reply Investments Limited Status: Active Notified: 29/07/2021 Companies House Number: 09321264 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Diaz, Juan Status: Active Notified: 29/01/2021 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gomez Valverde, Jorge Status: Ceased Notified: 14/12/2016 Ceased: 05/05/2017 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Diaz, Juan Madrid, Madrid, Madrid, Spain Status: Active Notified: 22/01/2021 Role: Secretary

Diaz, Juan Madrid, Madrid, Madrid, Spain Status: Active Notified: 22/01/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Lopez, Sergio San Sebastian De Los Reyes, Madrid, Spain Status: Active Notified: 01/02/2018 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Raso, Domingo Urena London, England Status: Active Notified: 28/12/2018 Date of Birth: 05/1958 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: Spanish

Stone, Timothy James Covent Garden, London, England Status: Active Notified: 30/03/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Canard Drones LTD

Quick access

Persons with Significant Control (3)

Officers (5)