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Nom

Naviga UK (Holdings) Limited

Adresse
5 Brayford Square
London
E1 0SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03248023 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • Newscycle Solutions UK (Holdings) Limited
  • Digital Technology International (Holdings) Limited
  • KYC Check
    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
    Smith, Robert Frederick Status: Active Notified: 14/08/2019 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Robert Frederick Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Moore, Michael David London, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roessler, Scott Edward Fourth Floor, London, England Status: Active Notified: 14/08/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Neunsinger, Jeffery Paul Fourth Floor, London, England Status: Ceased Notified: 14/08/2019 Ceased: 09/09/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Newscycle Solutions UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01876409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors