INTERNATIONAL DEFTECH GROUP LLP

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Who controls this company?

Mr Camil Arouch

Correspondence address
V4 Pbj B, Urbn El Roseito Cjto Locrimar Nueva Andalucia, Marbella, Spain, 29660
Date of birth
March 2006
Notified on
2025-01-13
Nationality
Moroccan
Country of residence
Spain
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets

Compliance Expertise Group Llc

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
16192 Coastal Hwy, Lewes, Sussex, Delaware, United States, 19958
Notified on
2023-11-01
Governing law
Delaware Companies Act 2009
Legal form
Llc
Place registered
United States
Registration number
5925875
Nature of control
Right to appoint and remove members of the LLP

Karim Belefqih

HISTORIC INFORMATION
Ceased on
2024-01-12
Correspondence address
Residence Sekkat B 123 Rue Abou Al Waqt Bourgogne, Casablanca, Morocco, 20160
Date of birth
November 1959
Notified on
2023-11-01
Nationality
Moroccan
Country of residence
Morocco
 
Source data
Nature of control
Right to appoint and remove members of the LLP
More Company Information
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