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Opensignal Limited

Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08239058 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 (1)

Source: Companies House
gb-flag GB Opensignal Inc Status: Active Notified: 06/04/2016 Companies House Number: C3510663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Behrens, John Altrincham, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Rutstein, Charles Altrincham, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Gillins Ii, Thornton Gregory London, England Status: Ceased Notified: 17/07/2024 Ceased: 21/11/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Isenberg, David Boston, United States Status: Ceased Notified: 16/09/2021 Ceased: 01/09/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Katz, Richard Boston, United States Status: Ceased Notified: 16/09/2021 Ceased: 17/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Aves Bidco Limited Status: Active Notified: 08/05/2024 Companies House Number: 15708042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors