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EURAMERICA FINANCIAL LINK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Cecilia Divina Romerobeneficial owner 50%→EURAMERICA FINANCIAL LINK LIMITED
- 1Mr Orlando Arturo Romerobeneficial owner 50%→EURAMERICA FINANCIAL LINK LIMITED
Company profile· live · Companies House
- Company no.
- 03264512
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-10-17
- Registered office
- SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London, E16 1BD
- SIC
- 64999
Officers · 3 active
- ROMERO, Orlandosecretary · British · appt 1996-11-01
- ROMERO, Cecilia Divinadirector · British · appt 1996-11-01
- ROMERO, Orlando Arturodirector · British · appt 1996-11-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-10-17
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1996-10-17
Beneficial owners · PSC · 2 current
- ●Mrs Cecilia Divina Romero25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Orlando Arturo Romero25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.