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Jméno

De Facto 2337 Limited
Adresa
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 13467288 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
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 (1)

Source: Companies House
gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 21/06/2021 Ceased: 03/11/2021 Companies House Number: 02132094 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
    Cannan, Matthew Anselm London, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cannan, Matthew Anselm, Mr. London, England Status: Active Notified: 03/11/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hawkins, Jeffrey Brooks London, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hawkins, Jeffrey Brooks, Mr. London, England Status: Active Notified: 03/11/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lutz, John William London, England Status: Active Notified: 03/11/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American,British
    Lutz, John William, Mr. London, England Status: Active Notified: 03/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: American,British