DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Custodia AI LTD
Adresa
37 Broadhurst Gardens
London
NW6 3QT
VAT ID (DIČ) no VAT ID available
Company No. 13019027 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Efraim, Elad Status: Active Notified: 15/11/2020 Date of Birth: 01/1973 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
    •
    Hackett, James Status: Active Notified: 15/11/2020 Date of Birth: 06/1981 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
    •
    Heller, Jonathan Status: Active Notified: 15/11/2020 Date of Birth: 06/1971 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 (1)

    Source: Companies House
    Efraim, Elad New York, Ny, United States Status: Active Notified: 15/11/2020 Date of Birth: 01/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Israeli