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All Information about:
Name

Overseas Reserve Clearing Corporation (UK) LTD.
Address
05623578 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 05623578 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 27 November 2021
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Beacon Trading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mbongo, Pierre Status: Active Notified: 19/12/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    De Rothschild, Philippe Financial District, London, England Status: Active Notified: 31/01/2017 Date of Birth: 04/1935 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    De Rothschild, Philippe, Chairman Financial District, London, England Status: Active Notified: 31/01/2017 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    Kesavalu, Direndra Chetty Financial District, London, England Status: Active Notified: 03/01/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bongo, Pierre Financial District, London, England Status: Active Notified: 29/09/2006 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Gabon Nationality: Gabonese