This company is commonly known as Crete Financial Ltd. The company was founded 5 years ago and was given the registration number 12545367. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CRETE FINANCIAL LTD |
|---|---|---|
| Company Number | : | 12545367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Divisa, 01011 San Bernardo, Santiago, Chile, | Director | 05 May 2020 | Active |
| Avenida La Divisa, 01011 San Bernardo, Santiago, Chile, | Director | 06 May 2020 | Active |
| Avenida La Divisa, 01011 San Bernardo, Santiago, Chile, | Director | 05 May 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 02 April 2020 | Active |
| Pablo Hasbun, Santo Domingo 1066, Piso 3, Santiago, Chile, | Director | 22 May 2020 | Active |
| 12605, Sw 43 St, Miami, United States, 33175 | Director | 23 May 2020 | Active |
| Pablo Hasbun | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Chilean |
| Country of residence | : | Chile |
| Address | : | Pablo Hasbun, Santo Domingo 1066 Piso 3, Santiago, Chile, |
| Nature of control | : |
|
| Waldo Veliz | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Chilean |
| Country of residence | : | United States |
| Address | : | Enrique Garcia, 12605 Sw 43 St, Miami Fl, United States, 33175 |
| Nature of control | : |
|
| Mr Enrique Garcia | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Chilean |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
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