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All Information about:
Name

Global Research Associates of Financial Facilities Limited
Address
Wing 1, 9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY
VAT ID no VAT ID available
Company No. 07041042 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
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 (2)

Source: Companies House
De Souza, Rayner Caio Andrade Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mehta, Rahul Status: Ceased Notified: 05/05/2017 Ceased: 04/10/2018 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    De Souza, Rayner Caio Andrade London, England Status: Active Notified: 14/10/2009 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    M & M Registrars Limited, Berkeley Square, London Status: Active Notified: 20/03/2014 Role: Secretary Nationality: British
    Mehta, Rahul London, England Status: Ceased Notified: 05/05/2017 Ceased: 04/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British