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Nom

Cognor International Finance Limited

Adresse
8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08747323 Show on Companies House
Statut de SociétéDissolved
Fondé24 octobre 2013
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64205 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Cognor Holding S.A. Status: Active Notified: 06/04/2016 Companies House Number: 00717999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sztuczkowski, Przemyslaw Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 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
  • Officers (3)

    Source: Companies House
    Barszcz, Dominik London, United Kingdom Status: Active Notified: 24/10/2013 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: Poland Nationality: Polish
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/12/2014 Role: Secretary Nationality: British
    Zola, Krzysztof London, United Kingdom Status: Active Notified: 24/10/2013 Date of Birth: 04/1972 Occupation: Finance Role: Director Country of Residence: Poland Nationality: Polish