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Nimoveri LTD

Adresa
Unit 9 The Granary
1 Waverley Lane
Farnham
Surrey
GU9 8BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. květen 2018
Company Register Name Nimoveri Holdings Limited
Company Register Address The Walbrook Building
London
EC4N 8AF
Company No. 11273706 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2020
Sector (SIC)62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Briars Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cloudcoco Connect Limited Status: Active Notified: 14/10/2021 Companies House Number: 05237920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eaton, Adam Michael Status: Ceased Notified: 24/03/2018 Ceased: 01/06/2020 Date of Birth: 08/1973 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 Ide Group Limited Status: Ceased Notified: 01/06/2020 Ceased: 13/10/2021 Companies House Number: 07850855 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 Ide Group Subholdings Limited Status: Ceased Notified: 13/10/2021 Ceased: 14/10/2021 Companies House Number: 08365407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Giddens, Darron London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Halpin, Mark Joseph London, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 29/04/2024 Date of Birth: 02/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nimoveri LTD Status: Active Notified: 31/12/2018 Companies House Number: 04139442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors