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Novagraaf IP UK Limited

Adresa
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2020
Company No. 04021839 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Sabljo, Mario Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2021 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
  • Von Moeller, Krischan Ernst Nikolaus Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2021 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Marchisio, Christophe Jean-Pierre Georges, Director London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Managing Director, Patent Business Unit Role: Director Country of Residence: France Nationality: French
    Elsenga, Michel Jeroen London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 01/11/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB J.E. Evans-Jackson & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02484420 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 Novumip LTD Status: Active Notified: 06/04/2016 Companies House Number: 03365223 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 QED Intellectual Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 00403229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors