TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Azimo Holding LTD
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13585958 Show on Companies House
Accountsfull

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 (2)

Source: Companies House
Kent, Alexandra Anne Status: Ceased Notified: 09/11/2021 Ceased: 01/01/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kent, Michael David Fletcher Status: Ceased Notified: 25/08/2021 Ceased: 01/01/2022 Date of Birth: 04/1975 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
    Drong, Ruben London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Guez, Eynat Sandrin London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 04/1980 Occupation: Ceo Role: Director Country of Residence: Israel Nationality: Israeli
    Herman, Ofer London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1973 Occupation: Chief Technology Officer, Director Role: Director Country of Residence: Israel Nationality: Israeli
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 18/12/2023 Role: Corporate-Secretary Companies House Number: 06412777
    Dunne, Steven Michael London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 28/07/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Ceased Notified: 21/02/2022 Ceased: 13/10/2023 Role: Corporate-Secretary Companies House Number: 06778592

    Companies Controlled by This Company (3)

    gb-flag Azimo LTD Status: Active Notified: 01/01/2022 Companies House Number: 07895399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Azimo LTD Status: Active Notified: 01/01/2022 Companies House Number: 07895399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Azimo Servicing LTD Status: Active Notified: 01/01/2022 Companies House Number: 13574459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •