OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.
Company number 05623578
- Company Overview for OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. (05623578)
- Filing history for OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. (05623578)
- People for OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. (05623578)
- More for OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. (05623578)
Persons with significant control: 1 active person with significant control / 2 active statements
Mr Pierre Mbongo Active
- Correspondence address
- International House, 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN
- Notified on
- 19 December 2022
- Date of birth
- September 1954
- Nationality
- Gabonese
- Country of residence
- Gabon
- Nature of control
Statement Active
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 2 January 2020
Statement Active
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 1 December 2019
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 1 August 2021
- Withdrawn on
- 5 August 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 7 December 2020
- Withdrawn on
- 20 December 2023
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 11 March 2020
- Withdrawn on
- 5 August 2021
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 15 November 2016
- Withdrawn on
- 5 August 2021