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CR7 Services LTD
Adresa
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (DIČ) no VAT ID available
Company No. 08277973 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical 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 (7)

Source: Companies House
gb-flag GB Dna Payments Limited Status: Active Notified: 24/10/2019 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 Livingbridge Enterprise Gp Limited Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 Companies House Number: 09758974 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 Livingbridge Enterprise Gp Limited Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 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 Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 Companies House Number: Oc401650 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 Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2019 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%
    •
    Sundin, Michael Status: Ceased Notified: 06/01/2017 Ceased: 24/10/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Wilding, Simon Status: Ceased Notified: 06/01/2017 Ceased: 24/10/2019 Date of Birth: 10/1967 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%
    •

    Officers (3)

    Source: Companies House
    Babayev, Arif London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Giles Smarden, Ashford, England Status: Ceased Notified: 24/09/2014 Ceased: 30/08/2016 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutland, Ian Maidstone, England Status: Ceased Notified: 30/08/2016 Ceased: 01/07/2017 Occupation: Company Director, Coo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ONE TWO Three Send LTD Status: Active Notified: 06/04/2016 Companies House Number: 03736624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optomany Limited Status: Active Notified: 06/04/2016 Companies House Number: 08541806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •