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Nom

Bumper International Limited

Adresse
Tog,
1 Lyric Square
London
W6 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08576711 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Auto Service Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Allman, Jack Henry London, Great Britain Status: Active Notified: 13/03/2015 Date of Birth: 03/1988 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British
    Andreev, Alexei Palo Alto, Ca, United States Status: Active Notified: 01/11/2021 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Hind, James Charles Fraser London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jackson, James Edward London, England Status: Active Notified: 21/02/2014 Date of Birth: 10/1983 Occupation: None Role: Director Country of Residence: England Nationality: British
    Brennan, Patrick Joseph Anthony London, England Status: Ceased Notified: 06/12/2017 Ceased: 22/09/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jackson, Michael London, England Status: Ceased Notified: 01/11/2021 Ceased: 22/09/2023 Date of Birth: 03/1950 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bumper SPV2 LTD Status: Active Notified: 27/01/2017 Companies House Number: 10588352 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Bumper SPV4 LTD Status: Active Notified: 24/07/2019 Companies House Number: 12118883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors