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Actaris Holding LTD
Adresa
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 09031175 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Domoraud, Obou Patrice Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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
    •
    Hassam, Nizar Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 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
    •
    Thiam, Moctar Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 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 (3)

    Source: Companies House
    Global Assistance Services Sa, Victoria, Mahe, Seychelles Status: Active Notified: 08/05/2014 Role: Director
    Mazzotta, Antonio Salvatore London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 23/03/2017 Role: Secretary Nationality: British