This company is commonly known as Totem Pole Sp. The company was founded 6 years ago and was given the registration number SG000556. The firm's registered office is in GENEVA. You can find them at Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204. This company's SIC code is None Supplied.
Name | : | TOTEM POLE SP |
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Company Number | : | SG000556 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2018 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland, |
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Country Origin | : | SWITZERLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Cbpe Capital Llp | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, George Yard, London, United Kingdom, EC3V 9DH |
Nature of control | : |
|
Bank Of America Corp | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Country of residence | : | Usa |
Address | : | 100, N Tryon Street, Charlotte, Usa, |
Nature of control | : |
|
Pedro Alberto Vera Garduno | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | Mexican |
Country of residence | : | Switzerland |
Address | : | 18, Rue De Contamines, Geneva, Switzerland, |
Nature of control | : |
|
Maria Jimena Martinez Itie | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | Mexican |
Country of residence | : | Switzerland |
Address | : | 18, Rue De Contamines, Geneva, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2021-04-21 | Dissolution | Notice of ceasing to be a qualifying partnership. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with made up date. | Download |
2019-10-15 | Miscellaneous | Legacy. | Download |
2019-02-12 | Confirmation statement | Confirmation statement. | Download |
2018-08-06 | Persons with significant control | Cessation of a person with significant control scottish partnership. | Download |
2018-08-01 | Miscellaneous | Legacy. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control scottish partnership. | Download |
2018-01-30 | Persons with significant control | Cessation of a person with significant control scottish partnership. | Download |
2018-01-29 | Miscellaneous | Legacy. | Download |
2018-01-26 | Incorporation | Registration of a scottish partnership. | Download |
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