East Global Investors Limited

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Company number
09838603
Status
Active
Registered address
12 Alexandra Road, London, England, Se26 5nl
Incorporated
23 October 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Romano, Davide
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2022-12-19
    • Davide ROMANO — Officer, appointed 2022-12-19
  • Afs Managers Ltd
    Corporate Director
    Appointed: 2025-07-23
    • AFS MANAGERS LTD — Officer, appointed 2025-07-23
    • AFS MANAGERS LTD — Officer, appointed 2023-03-16
    • AFS MANAGERS LTD — Officer, appointed 2022-09-22
  • Tress, Thomas Gregory, James
    Secretary
    Appointed: 2015-10-23 · Resigned: 2016-02-10
    • Thomas Gregory, James TRESS — Officer, appointed 2015-10-23, resigned 2016-02-10
  • Afs Secretaries Limited
    Corporate Secretary
    Appointed: 2016-02-10 · Resigned: 2022-12-19
    • AFS SECRETARIES LIMITED — Officer, appointed 2016-02-10, resigned 2022-12-19
  • Pasquier, Jean-Noel
    Director
    Nationality: French · Residence: Switzerland · Appointed: 2016-02-10 · Resigned: 2022-12-19
    • Jean-Noel PASQUIER — Officer, appointed 2016-02-10, resigned 2022-12-19

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-03 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-31 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-25 · Type: AA
  • appoint-corporate-director-company-with-name-date
    Date: 2025-07-23 · Type: AP02
  • termination-director-company-with-name-termination-date
    Date: 2025-07-23 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-02 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-11 · Type: AD01

PSC / Beneficial Ownership

  • Mr Oleg Kremnyev
    significant-influence-or-control · Notified 2022-01-01
  • Afs Investors Corp
    significant-influence-or-control · Notified 2016-07-01 · Ceased 2022-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EAST GLOBAL INVESTORS LIMITED - UK Company Risk Report