TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Complinet Limited

Adresse
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03883553 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Complinet Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ironman 2 Limited Status: Active Notified: 08/11/2016 Companies House Number: 06526407 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
    Boateng, Barbara Abena London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 10/1962 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Kimberley London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Harper, Stephen John London Status: Ceased Notified: 03/08/2000 Ceased: 21/04/2008 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Complinet USA Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04084660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors