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PE Cookie Holding IV Limited
Adresa
100 New Bridge Street
London
EC4V 6JA
VAT ID (DIČ) no VAT ID available
Company No. 13723587 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. listopad 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pe Cookie Holding Iii Limited Status: Active Notified: 04/11/2021 Companies House Number: 12410695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 04/11/2021 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 04/11/2021 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 04/11/2021 Role: Secretary
    Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 04/11/2021 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American