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Jméno

Infinigate Global Services Limited

Adresa
Lakeview House
The Mallards
South Cerney
Cirencester
GL7 5TQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Zycko Group Limited
Company No. 08367867 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Zycko Group Limited
  • Nuvias Global Services Limited
  • Zycko Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nuvia Networks Limited Status: Active Notified: 09/06/2016 Companies House Number: 09659105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Collenburg, Nicholas Jasper South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Gherzi, Nina South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Sadhra, Sandeep Kaur South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Havill, John Mark South Cerney, Cirencester, England Status: Ceased Notified: 03/07/2015 Ceased: 26/04/2024 Role: Secretary
    Hodge, Julian Michael Woking, England Status: Ceased Notified: 29/02/2016 Ceased: 07/05/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard South Cerney, Cirencester, England Status: Ceased Notified: 24/03/2023 Ceased: 07/05/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GB Zycko Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors