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Nom

Ziglu Limited
Adresse
1 Poultry
London
City And County Of The City
EC2R 8EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Société Numéro de Registre 09204810 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Livecon Services Limited | Esqimo
  • Livecon Services Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Hipperson, Mark Dean Status: Active Notified: 01/04/2019 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
    •
    Hipperson, Mark Dean Status: Ceased Notified: 04/04/2019 Ceased: 15/04/2021 Date of Birth: 06/1968 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%
    •
    James, Paul Jacques De Maximoff Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 02/1964 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%
    •
    gb-flag GB Kalxya Holdings Limited Status: Ceased Notified: 15/03/2019 Ceased: 11/12/2020 Companies House Number: 11698799 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Kalyxa Holdings Limited Status: Ceased Notified: 15/04/2021 Ceased: 03/12/2021 Companies House Number: 11698799 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%
    •

    Officers (4)

    Source: Companies House
    Hipperson, Mark Dean London, England Status: Active Notified: 01/11/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanley, Kevin London, England Status: Ceased Notified: 26/04/2023 Ceased: 26/04/2024 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    James, Paul Jacques De Maximoff London, England Status: Ceased Notified: 05/09/2014 Ceased: 10/05/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkinson, Mark Richard London, England Status: Ceased Notified: 26/04/2023 Ceased: 26/04/2024 Date of Birth: 02/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ziglu Investment Limited Status: Active Notified: 21/06/2021 Companies House Number: 13468778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •