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Nom

Kinphire LTD

Adresse
7th Floor, 52
Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12309019 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
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
gb-flag GB Global Blue S.A Status: Active Notified: 06/09/2021 Companies House Number: Ch-550-1022698-0 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lyon Carroll, Andrew Peter Status: Ceased Notified: 11/11/2019 Ceased: 14/07/2020 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bucknall, Thomas James London, England Status: Active Notified: 06/09/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clegg, Simon Benjamin London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Delmas, Laurent London, England Status: Active Notified: 06/09/2021 Date of Birth: 02/1964 Occupation: Coo South Europe Role: Director Country of Residence: France Nationality: French
    Drax, Edward Quintin London, England Status: Active Notified: 23/04/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martinez, Vincent London, England Status: Active Notified: 03/08/2023 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: French
    Ashjian, Agop London, England Status: Ceased Notified: 06/09/2021 Ceased: 03/08/2023 Date of Birth: 05/1986 Occupation: Strategic & Operational Coo Support Role: Director Country of Residence: France Nationality: Lebanese

    Companies Controlled by This Company (1)

    gb-flag Yocuda UK Holdings LTD Status: Active Notified: 23/11/2020 Companies House Number: 10871067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors