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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 8
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 9 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
Registered addresses and corresponding companies
IIF 13 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 9 - director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 4385, 14932805 - Companies House Default Address, CardiffDissolved corporate (2 parents)Equity (Company account)500 GBP2024-06-30Officer 2023-06-13 ~ dissolvedIIF 10 - director → ME
- 4 124 City Road, London, EnglandCorporate (1 parent)Officer 2023-06-27 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-27 ~ 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
- 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 8 - director → ME 2020-07-29 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6 124 City Road, London, EnglandCorporate (2 parents)Person with significant control 2023-06-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 105 Moss Lane, Maghull, Liverpool, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-01-31Person with significant control 2020-01-08 ~ 2020-05-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 124 City Road, London, EnglandCorporate (2 parents)Officer 2023-06-27 ~ 2023-10-01IIF 12 - director → ME
