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Nom

Calvert & Russell LTD.

Adresse
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03393157 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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 Costain Integrated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01890057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Singleterry, Maria Maidenhead, Berkshire, England Status: Active Notified: 01/09/2020 Role: Secretary
    Suter, Philip Charles Anthony Maidenhead, Berkshire, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Samuel Michael Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 Occupation: Managing Director, Natural Resources, Co Role: Director Country of Residence: England Nationality: British