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Nom

Globallogic (UK) Limited

Adresse
Level 7
2 More London Riverside
London
SE1 2AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2019
Company Register Address Birchin Court 5th Floor
London
EC3V 9DU
Société Numéro de Registre 06277352 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2023
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hitachi, Ltd Status: Active Notified: 13/07/2021 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cpp Investment Board Private Holdings (3) Inc. Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 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%
  • Officers (8)

    Source: Companies House
    Christopoulos, Charilaos, Dr. Alphabeta, London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Cofino, Rodrigo 5th Floor, Santa Clara, United States Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Farrington, Mark Ian 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Testa, Paolo Emilio Berlin, Germany Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: Italian
    gb-flag GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Active Notified: 09/08/2013 Role: Corporate-Secretary Companies House Number: 08603839
    Zedra Cosec (uk) Limited, 283-288 High Holborn, London, United Kingdom Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British
    Barirani, Arya Santa Clara, United States Status: Ceased Notified: 23/03/2021 Ceased: 15/03/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kim, Jae Kyung Santa Clara, United States Status: Ceased Notified: 09/08/2021 Ceased: 01/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Globallogic Worldwide LTD Status: Active Notified: 03/04/2020 Companies House Number: 09582637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Method Europe LTD Status: Active Notified: 13/03/2020 Companies House Number: 06559335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors