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Nom

Fibranode Holdings Limited
Adresse
15118668 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15118668 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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
gb-flag GB Friedrich Group Limited Status: Active Notified: 12/09/2023 Companies House Number: 15130713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Friedrich, Lars Status: Ceased Notified: 06/09/2023 Ceased: 12/09/2023 Date of Birth: 02/2004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Friedrich, Lars 2nd Floor, Cardiff, England Status: Active Notified: 06/09/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Tasatan, Ömer Gütersloh, Germany Status: Ceased Notified: 07/09/2023 Ceased: 19/12/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Fibranode (UK) LTD Status: Active Notified: 02/11/2023 Companies House Number: 15256912 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 Fibranode Limited Status: Active Notified: 06/09/2023 Companies House Number: 14567214 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 Mycolocation Limited Status: Active Notified: 06/09/2023 Companies House Number: 15070914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •