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Palo Alto Networks (UK Holding 1) Limited

Adresa
22 Bishopsgate, Level 55
London
EC2N 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 12289825 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Palo Alto Networks (Uk Holding 2) Limited Status: Active Notified: 09/12/2020 Companies House Number: 12289823 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 Palo Alto Networks, Inc. Status: Ceased Notified: 30/10/2019 Ceased: 09/12/2020 Companies House Number: 03932466 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
    Espinola, Kevin Brian Santa Clara, Ca 95054, United States Status: Active Notified: 06/08/2021 Date of Birth: 07/1970 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Roberts, Ian London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Compeau, Jean Chung Yin Santa Clara, United States Status: Ceased Notified: 30/10/2019 Ceased: 18/09/2023 Date of Birth: 09/1970 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Palo Alto Networks (UK) LTD Status: Active Notified: 06/01/2020 Companies House Number: 06851390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors