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Nom

-Board Genius LTD
Adresse
20 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15018557 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aspire Business Corporation Limited Status: Active Notified: 14/12/2023 Companies House Number: 14210587 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%
    •
    Bullers, Scott Status: Active Notified: 01/03/2024 Date of Birth: 04/1996 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%
    •
    Perry, Jane Status: Ceased Notified: 14/12/2023 Ceased: 01/03/2024 Date of Birth: 05/1986 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%
    •
    Perry, Jane Achana Status: Ceased Notified: 21/07/2023 Ceased: 14/12/2023 Date of Birth: 05/1986 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
    Bullers, Scott London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Jane Achana London, England Status: Active Notified: 21/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Jane Achana Naivasha London, England Status: Active Notified: 21/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British