TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Badoo Trading Limited

Adresse
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07540255 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bumble Inc. Status: Active Notified: 11/02/2021 Companies House Number: 03638391 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogandzhanyants, Andrey Status: Ceased Notified: 15/04/2016 Ceased: 29/01/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ogandzhanyants, Andrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Schwarzman, Stephen Allen Status: Ceased Notified: 29/01/2020 Ceased: 11/02/2021 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ensminger, Sandra Austin, Texas, United States Status: Active Notified: 16/03/2022 Date of Birth: 11/1975 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    O'Shea, Mariko Austin, Texas, United States Status: Active Notified: 29/01/2020 Date of Birth: 05/1981 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 26/05/2017 Role: Secretary Nationality: British
    Rosas, Christopher Joseph Austin, Texas, United States Status: Active Notified: 16/03/2022 Date of Birth: 11/1977 Occupation: Vice President Of Tax & Treasury Role: Director Country of Residence: United States Nationality: American
    Kornilovski, Vladimir Triq Xatt, Valletta Waterfront, Malta Status: Ceased Notified: 23/06/2015 Ceased: 29/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Estonian

    Companies Controlled by This Company (4)

    gb-flag GB Badoo APP Limited Status: Active Notified: 08/08/2019 Companies House Number: 12146583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huggle APP (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09513513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lumen APP LTD Status: Active Notified: 24/07/2018 Companies House Number: 11481021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quack APP Limited Status: Active Notified: 11/09/2018 Companies House Number: 11562866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors