TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mars Global Acquisition Bidco Limited

Adresse
33 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14293052 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Mars Global Acquisition Holdco Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Eades, Ross David London, England Status: Active Notified: 06/10/2022 Date of Birth: 04/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary
    Joyce, Michael Robert Sean London, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Quinn, Steven Maurice London, England Status: Active Notified: 06/10/2022 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Schorr, Daniel 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sedlacek, John Daniel 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wilkinson, Alan 40th Floor, New York, United States Status: Active Notified: 12/08/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB RED Global Limited Status: Active Notified: 06/10/2022 Companies House Number: 07639139 Nature of Control
  • Ownership of shares - 75% or more