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Jméno

Claddagh Electrical 1731 LTD
Adresa
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID (DIČ) no VAT ID available
Company No. 12419478 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)82990 Other business support 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hpa Sas Director Limited Status: Active Notified: 31/01/2020 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 22/01/2020 Ceased: 31/01/2020 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hpa Sas Director Limited, London Status: Active Notified: 22/01/2020 Role: Director Nationality: British
    Hpa Sas Secretary Limited, London Status: Active Notified: 22/01/2020 Role: Secretary Nationality: British
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 21/03/2024 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish