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Jméno

HUB Platform Technology Partners LTD

Adresa
Floor 3
14 Bonhill Street
London
EC2A 4BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company No. 13236228 Show on Companies House
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allianz Se Status: Active Notified: 30/06/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ihs Markit Equity Investments Limited Status: Active Notified: 01/03/2021 Companies House Number: 06897319 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 (6)

    Source: Companies House
    Hamilton, Douglas Winter Covent Garden, London, England Status: Active Notified: 01/09/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Moore, Sally Covent Garden, London, England Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roman, Emmanuel London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: French
    Taylor, Paul Covent Garden, London, England Status: Active Notified: 19/05/2023 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Ellis, Stephen Luke Covent Garden, London, England Status: Ceased Notified: 30/06/2021 Ceased: 31/08/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kansler, Adam Covent Garden, London, England Status: Ceased Notified: 30/06/2021 Ceased: 25/02/2025 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American