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Nom

Kondor Group LTD.
Adresse
63/66 Hatton Garden, Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15050878 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Golik, Lukasz Status: Active Notified: 04/08/2023 Date of Birth: 03/1981 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
    •
    Grochowicz, Beata Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Grochowicz, Beata London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish