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Jméno

HAL24K Infra LTD

Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company Register Name Maince Limited
Company No. 13726052 Show on Companies House
Accountsmicro-entity

Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Assetview LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tower Bridge Holdings Ltd Status: Active Notified: 27/07/2022 Companies House Number: 09774771 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 Trailblazer Associates Bv Status: Active Notified: 31/03/2022 Companies House Number: 59544570 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Neville, Peter Michael Status: Ceased Notified: 05/11/2021 Ceased: 08/11/2021 Date of Birth: 03/1955 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 Tower Bridge Holdings Ltd Status: Ceased Notified: 15/11/2021 Ceased: 17/03/2022 Companies House Number: 09774771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Puijk, Marcel Clemens Maria London, England Status: Active Notified: 08/11/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Servasure Enterprise Support Limited Status: Active Notified: 08/06/2023 Companies House Number: 14923527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors