Bennett Gould & Partners (Spain),S.L. - Uk Branch

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Company number: FC039699
Status: Active
Registered address: Calle Union Number 2, Entresuelo 7, Palma, Baleares 07001, Spain
Incorporated: 29 March 2022
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rodriguez De Monroy Nunez, Juan Alonso
Director
Nationality: Spanish · Residence: Spain · Appointed: 2022-07-27
- Juan Alonso RODRIGUEZ DE MONROY NUNEZ — Officer, appointed 2022-07-27
Vincent, Paul
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-07-27 · Resigned: 2024-03-25
- Paul VINCENT — Officer, appointed 2021-08-30
- Paul VINCENT — Officer, appointed 2020-12-08
- Paul VINCENT — Officer, appointed 2020-09-03

Filing History

termination-person-director-overseas-company-with-name-termination-date
Date: 2024-04-10 · Type: OSTM01
change-company-details-by-uk-establishment-overseas-company-with-change-details
Date: 2022-12-02 · Type: OSCH01
appointment-at-registration-of-person-authorised-to-represent
Date: 2022-07-27 · Type: OS-PAR
register-overseas-company
Date: 2022-07-27 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 34 linked appointment entries

Financials

4 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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