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Mr Eddie Velazquez Ortiz
Mr Eddie Velazquez Ortiz
Colombian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Wenlock Road, London, N1 7GU, England
Mr Eddie Velasquez Ortiz
Colombian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Imperial House 12-14, Exchange Street, Aberdeen, AB11 6PH, United Kingdom
Mr Eddie Velasquez
Colombian born in September 1973Resident in Colombia
Registered addresses and corresponding companiesVelazquez Ortiz, Eddie
Colombian administrator born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20, Wenlock Road, London, N1 7GU, England
Velasquez Ortiz, Eddie
Colombian director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 16a, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, United Kingdom
Velasquez, Eddie
Colombian administrator of business born in September 1973Resident in Colombia
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Velasquez, Eddie
Colombian business administrator born in September 1973Resident in Colombia
Registered addresses and corresponding companies
IIF 8 22 Wenlock Rd, Wenlock Rd, London, N1 7TA, England
Velasquez Ortiz, Eddie, Mister
Colombian company secretary born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 11, Church Place, Mitcham, CR4 3HY, England
- 1
CYBERAI INDUSTRIES LTD
- nowCIBERIA INDUSTRIES LTD - 2023-10-13 11 Church Place, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer
2022-11-21 ~ dissolvedIIF 9 - Director → ME - 2GEEPY SMART TECNOLOGY LTD - 2018-05-30 16a St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-03-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 16a St. Dunstans Hill 16a St. Dunstans Hill, Cheam, 16a St. Dunstans Hill, Cheam, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2019-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 4385, 09664121: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2015-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2023-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1GEEPY SMART TECNOLOGY LTD - 2018-05-30 16a St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2018-03-05 ~ 2021-11-24IIF 7 - Director → ME
