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Nom

Young OSW Jvco Limited
Adresse
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14044244 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • OSW Investments Japan Jvco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corio Generation Limited Status: Active Notified: 13/04/2022 Companies House Number: 13715492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Froehlich, Jochen London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Giulianotti, Mark Angus London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Michelle London, United Kingdom Status: Active Notified: 20/12/2023 Role: Secretary
    Wort, Anthony James London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez-Navas, Guillermo London, United Kingdom Status: Ceased Notified: 13/04/2022 Ceased: 04/04/2024 Date of Birth: 05/1980 Occupation: Investment Banker Role: Director Country of Residence: Spain Nationality: Spanish