Všechny informace o:

Jméno	24 X 7 (Investment) Limited
Adresa	Little Easton Manor Park Road Little Easton Dunmow CM6 2JN
VAT ID (DIČ)	no VAT ID available
Company No.	07077687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mahoney, Andrew Terrance Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 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%

Right to appoint and remove directors

Mahoney, Ashley Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1981 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

24 X 7 Limited, Little Easton, Dunmow, England Status: Active Notified: 18/01/2010 Role: Secretary Nationality: British

Mahoney, Andrew Terrance Little Easton, Dunmow, Essex, England Status: Active Notified: 16/11/2009 Date of Birth: 11/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Ashley Andrew Little Easton, Dunmow, England Status: Active Notified: 15/12/2009 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

24 X 7 (Hertfordshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07027546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

24X7 (Hants) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09565689 Nature of Control

Ownership of shares – More than 25% but not more than 50%

24X7 Vehicle Rentals Limited Status: Active Notified: 26/04/2017 Companies House Number: 10711271 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%

24X7 (Lincs) Limited Status: Ceased Notified: 15/04/2016 Ceased: 30/10/2019 Companies House Number: 10064720 Nature of Control

Ownership of shares - 75% or more

24X7 (Northants) Limited Status: Ceased Notified: 09/07/2016 Ceased: 01/03/2020 Companies House Number: 08674456 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%

Všechny informace o:

24 X 7 (Investment) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)