TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hibernian Private Client Limited

Adresse
4th Floor
18 St. Cross Street
London
EC1N 8UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07721209 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2021
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Hibernian Private Client Limited | HA LAW
  • Hibernian Private Client Limited HA LAW
  • Hibernian Associates LTD.
  • 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 (4)

    Source: Companies House
    Barroso, Nuno Status: Active Notified: 10/07/2021 Date of Birth: 06/1972 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
  • Levy, Jamie Status: Active Notified: 10/07/2021 Date of Birth: 05/1978 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%
  • Right to appoint and remove directors
  • Roche, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walsh, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barroso, Nuno London, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Levy, Jamie David London, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1978 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: Australian
    Roche, Michael John London, England Status: Ceased Notified: 28/07/2011 Ceased: 27/11/2020 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: Irish
    Turner, Edward James Richard London, England Status: Ceased Notified: 06/06/2022 Ceased: 19/01/2024 Date of Birth: 04/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HA LAW Firm Limited Status: Active Notified: 18/05/2024 Companies House Number: 15728308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors