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Jméno

Asset Mapping Limited
Adresa
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 08101801 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2018
Sector (SIC)74100 specialised design activities
Company Register Statusliquidation
Previous Names
  • Secure Earth LTD
    		•
    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 (3)

    Source: Companies House
    Clee, Benjamin William Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 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%
    •
    gb-flag GB Intelligent Technology Investments Limited Status: Active Notified: 23/06/2017 Companies House Number: 10481555 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%
    •
    Ingham, Mark Status: Ceased Notified: 23/06/2017 Ceased: 20/07/2018 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Barker, Elten Herbert London Status: Active Notified: 20/07/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter London Status: Active Notified: 01/11/2017 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sedgwick, Robert Mannering London Status: Active Notified: 13/08/2018 Role: Secretary
    Starkie, Francis William Michael London Status: Active Notified: 01/11/2017 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British