Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
5
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
DE GAMBS ASSOCIATES LTD
Registry ID
03506158
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| NEVHUT, Sophie Alix | secretary |
| VERCOUTER DE GAMBS, Renaud | director |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Renaud Vercouter De Gambs | beneficial_owner | — | 06.04.2016 | Active | |
| NEVHUT, Sophie Alix | secretary | — | 02.08.2002 | Active | |
| VERCOUTER DE GAMBS, Renaud | director | — | 02.02.1998 | Active | |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | — | 02.02.1998 | 02.08.2002 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 02.02.1998 | 02.02.1998 |
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