DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Clanwilliam Health (DGL) Limited
Adresa
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ) no VAT ID available
Company No. 03020555 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Helix Health Technologies Limited
  • D.G.L. Information Technologies (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clanwilliam Investments (U.K.) Limited Status: Active Notified: 02/11/2018 Companies House Number: 10855687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lindberg, Greg Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Beggs, Howard John London, England Status: Active Notified: 02/10/2013 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish
    Byrne, Eileen London, England Status: Active Notified: 30/10/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lane, Erin London, England Status: Active Notified: 30/10/2019 Role: Secretary
    Van Rooyen, Stuart Rooksley, London, England Status: Active Notified: 17/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Gerard Rooksley, Milton Keynes, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 17/07/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish