DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

ES Group Holdings II Limited

Adresa
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
VAT ID (DIČ) no VAT ID available
Company No. 13276260 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Engineered Stone Group Holdings II Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Engineered Stone Group Holdings I Limited Status: Active Notified: 18/03/2021 Companies House Number: 13274094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corcione, Rosario St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Gandevia, Edward Ian Cameron St. James'S Street, London, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mahan, Christopher Parker St. James'S Street, London, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB ES Group Holdings III Limited Status: Active Notified: 30/03/2021 Companies House Number: 13274088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors