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Babb Remit LTD

Adresa
Level 39
One Canada Square
London
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 10407809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Currency BID LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Babb Group Ltd Status: Active Notified: 12/03/2020 Companies House Number: 11197989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Averroes, Rushd Status: Ceased Notified: 31/01/2020 Ceased: 12/03/2020 Date of Birth: 10/1978 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 Gavotti Sgp Limited Status: Ceased Notified: 03/10/2016 Ceased: 31/01/2020 Companies House Number: 09587816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Gavotti, Eduardo Alexander Status: Ceased Notified: 03/10/2016 Ceased: 01/12/2019 Date of Birth: 09/1983 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
  • Significant influence or control
  • Gonzalez, Antonietta Status: Ceased Notified: 03/10/2016 Ceased: 01/12/2019 Date of Birth: 09/1985 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%
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Averroes, Rushd Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 10/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British