DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Trinanon Holding LTD
Adresa
196 High Road
London
N22 8HH
VAT ID (DIČ) no VAT ID available
Company No. 10879048 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mr Watch LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Afabor, Charles Olu Status: Ceased Notified: 21/07/2017 Ceased: 10/04/2018 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bpq Holding Company Ltd Status: Ceased Notified: 01/04/2021 Ceased: 02/04/2021 Companies House Number: 12343326 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 Bpq Holding Company Ltd Status: Ceased Notified: 10/12/2019 Ceased: 01/04/2020 Companies House Number: 12343326 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%
    •
    Klaar, Ralph Status: Ceased Notified: 11/01/2022 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mincu, Alberto Marius Status: Ceased Notified: 02/12/2021 Ceased: 11/01/2023 Date of Birth: 08/1987 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 Quadt International Ltd Status: Ceased Notified: 12/09/2019 Ceased: 10/12/2019 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%
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 10/04/2018 Ceased: 01/04/2021 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 02/04/2021 Ceased: 02/12/2021 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German