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All Information about:
Name

Britannia Apac Holding Limited
Address
Level 28
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 13544080 Show on Companies House
Accountsdormant

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Herrera, Julio Cesar Status: Active Notified: 22/09/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Herrera, Julio Status: Ceased Notified: 02/08/2021 Ceased: 22/09/2022 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Herrera, Jose Francisco London, England Status: Active Notified: 02/08/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: Italian
    Reiser, Daniel James London, England Status: Active Notified: 02/08/2021 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Saracho De Oyarzabal, Sofia London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/08/2023 Date of Birth: 08/1977 Occupation: Business Administrator Role: Director Country of Residence: Switzerland Nationality: Mexican