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Neuschatz, Kevin Alan
Neuschatz, Kevin Alan
American attorney born in February 1968Resident in Usa
Registered addresses and corresponding companies
IIF 1
2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
Neuschatz, Kevin Alan
American attorneyRegistered addresses and corresponding companies
IIF 2 401 East 65th Street Apt 9d, New York, New York 10021, Usa
Neuschatz, Kevin Alan
American attorney born in February 1968Resident in United States
Registered addresses and corresponding companiesNeuschatz, Kevin Alan
American company director born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 5 12, Salamanca Place, London, SE1 7HB, England
Neuschatz, Kevin Alan
American director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Mercer & Hole, 21 Lombard Street, London, EC3V 9AH
Kevin Alan Neuschatz
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 7 C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- Not found in our database.
- 1 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (2 parents)Equity (Company account)543,701 GBP2023-06-30Officer
2014-04-17 ~ 2015-05-07IIF 1 - director → ME - 2CHOICE MONEY TRANSFER LIMITED - 2015-10-22 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-367,162 GBP2023-06-30Officer 2015-05-05 ~ 2015-05-07IIF 3 - director → ME 2004-04-02 ~ 2015-04-17IIF 4 - director → ME 2004-04-02 ~ 2004-12-01IIF 2 - secretary → ME
- 3 Mercer & Hole, 21 Lombard Street, LondonDissolved corporate (1 parent)Officer 2017-10-05 ~ 2020-02-11IIF 6 - director → MEPerson with significant control 2017-10-05 ~ 2018-06-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4HEXAGON PARTNERS LIMITED - 2008-06-10 C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (5 parents, 3 offsprings)Officer 2011-07-01 ~ 2018-11-30IIF 5 - director → ME
