TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Underpinned LTD
Adresse
C/O Kroll Advisory Ltd, 4B Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11501632 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Williams, Simon James Status: Active Notified: 19/04/2023 Date of Birth: 01/1958 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%
    •
    Clauson, Albert De Symons Azis Status: Ceased Notified: 06/08/2018 Ceased: 15/04/2020 Date of Birth: 02/1996 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%
  • Right to appoint and remove directors
    •
    Williams, Christopher John Simon Status: Ceased Notified: 06/08/2018 Ceased: 15/04/2020 Date of Birth: 09/1993 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Clauson, Albert De Symons Azis 60 Fairfield Road, London, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1996 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Donaldson, Craig Francis Birmingham Status: Active Notified: 01/01/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frontive Holding Limited, Ashfields Suite Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS Status: Active Notified: 19/11/2019 Role: Director
    Khatri, Imran Osman London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Christopher John Simon Birmingham Status: Active Notified: 06/08/2018 Date of Birth: 09/1993 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Simon James Birmingham Status: Active Notified: 23/12/2021 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hamsard 3727 Limited Status: Ceased Notified: 12/12/2023 Ceased: 15/02/2024 Companies House Number: 15185360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •