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Nom

Fire Without Smoke LTD

Adresse
40 Gerrard Street
London
W1D 5QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08548097 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Keywords Uk Holdings Limited Status: Active Notified: 29/05/2018 Companies House Number: 11281970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cole, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 04/1976 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%
  • gb-flag GB Keywords Uk Holdings Limited Status: Ceased Notified: 29/05/2018 Ceased: 29/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • O'Connor, William Rory Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 07/1978 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%
  • Thomson, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 07/1978 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 (6)

    Source: Companies House
    Hauck, Jonathan Ellis London, England Status: Active Notified: 14/10/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, Robert John London, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Surdu, Adina Ioana London, England Status: Active Notified: 22/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Duranti, Giacomo London, England Status: Ceased Notified: 29/09/2021 Ceased: 22/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian
    Parnes, Richard James London, England Status: Ceased Notified: 23/01/2020 Ceased: 01/11/2023 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sioli, Fulvio London, England Status: Ceased Notified: 29/05/2018 Ceased: 22/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian