TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Kroo Bank LTD
Adresse
Labs House
15-19 Bloomsbury Way
London
WC1A 2TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 août 2023
Société Numéro de Registre 10359002 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Kroo LTD
  • B-Social Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Valimahomed, Nazim Status: Ceased Notified: 05/09/2016 Ceased: 15/07/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Byrne, Stephen George 15-19 Bloomsbury Way, London, England Status: Active Notified: 02/06/2020 Role: Secretary
    De Gottardo, Andrea 15-19 Bloomsbury Way, London, England Status: Active Notified: 21/04/2021 Date of Birth: 06/1986 Occupation: Banker Role: Director Country of Residence: England Nationality: Italian
    Dentons Secretaries Limited, London, England Status: Active Notified: 11/11/2017 Role: Secretary Nationality: British
    Joseph, Serena Mary 15-19 Bloomsbury Way, London, England Status: Active Notified: 09/07/2021 Date of Birth: 12/1964 Occupation: Governance, Risk And Regulatory Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Karsan, Nooruddin 15-19 Bloomsbury Way, London, England Status: Active Notified: 06/08/2021 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kenny, Penelope Lucy Mary 15-19 Bloomsbury Way, London, England Status: Active Notified: 12/07/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Marr, Hamish Cameron Galbraith 15-19 Bloomsbury Way, London, England Status: Active Notified: 09/07/2021 Date of Birth: 03/1962 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: British
    Michaelides, Andrew 15-19 Bloomsbury Way, London, England Status: Active Notified: 07/04/2020 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British,Cypriot
    Van Lanschot, Christiaen Laurens 15-19 Bloomsbury Way, London, England Status: Active Notified: 12/08/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    gb-flag GB Dentons Secretaries Limited Fleet Place, London, England, EC4M 7WS Status: Ceased Notified: 11/11/2017 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 03929157
    Perry, Duncan Karl London, United Kingdom Status: Ceased Notified: 05/09/2016 Ceased: 16/01/2017 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British