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Name

Berkeley Latam Limited

Address
Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID no VAT ID available
Company No. 09006795 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Berkeley Law Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068865 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    gb-flag GB Imco Director Limited Wellington Place, Leeds, United Kingdom, LS1 4BZ Status: Active Notified: 16/10/2023 Role: Corporate-Director Companies House Number: 04373005
    Marshall, Craig Alexander Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 05/11/2014 Date of Birth: 04/1967 Occupation: Chief Executive Of Private Client Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Andrew Sheffield, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 16/08/2023 Date of Birth: 10/1950 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British