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Mr Miguel Antonio Sanchez Sanchez
Mr Miguel Antonio Sanchez Sanchez
Spanish born in November 1986Resident in England
Registered addresses and corresponding companiesMr Miguel Antonio Sanchez Sanchez
Spanish born in November 1986Resident in England
Registered addresses and corresponding companiesSanchez Sanchez, Miguel Antonio
Spanish consultant born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 9
5, Albert Road, 34 The Old Sorting Office, Bournemouth, BH1 1AX, England
Sanchez Sanchez, Miguel Antonio
Spanish financial consultant born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 34, The Old Sorting Office, 5 Alber Road, Bournemouth, BH1 1AX, United Kingdom
Sanchez Sanchez, Miguel Antonio
Spanish self employed born in November 1986Resident in England
Registered addresses and corresponding companiesSanchez Sanchez, Miguel Antonio
Spanish van driver born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 14 61, Cardiff Road, Portsmouth, PO2 8BJ, England
Sanchez Sanchez, Miguel Antonio
Registered addresses and corresponding companies
IIF 15 5, Albert Road, 34 The Old Sorting Office, Bournemouth, BH1 1AX, England
- 1 Flat 34, The Old Sorting Office, 5 Alber Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,770 GBP2020-06-30Officer
2018-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Albert Road, 34 The Old Sorting Office, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 4385, 14932805 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)500 GBP2024-06-30Officer 2023-06-13 ~ dissolvedIIF 11 - Director → ME
- 4 124 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer 2023-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5
SWIPAX EUROPE LTD
- nowWITCASH EUROPE LTD - 2020-06-22 5 Albert Road, 34 The Old Sorting Office, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,185 GBP2021-01-31Officer 2020-09-24 ~ dissolvedIIF 9 - Director → ME 2020-07-29 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Person with significant control 2023-06-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 61 Cardiff Road, Portsmouth, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4385, 14932805 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)500 GBP2024-06-30Person with significant control 2023-06-13 ~ 2023-07-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 105 Moss Lane, Maghull, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2024-01-31Person with significant control 2020-01-08 ~ 2020-05-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2023-06-27 ~ 2023-10-01IIF 13 - Director → ME
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