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Nom

Kopernio Limited

Adresse
3 Field Court
London
WC1R 5EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10287237 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2018
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétédissolved
Noms Précédents
  • Canary HAZ Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Camelot Uk Bidco Limited Status: Active Notified: 15/03/2018 Companies House Number: 10267893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kaube, Benjamin Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 05/1990 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
  • Reichelt, Jan Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 04/1979 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
  • Vincent, Peter Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 07/1983 Nature of Control
  • Significant influence or control
  • Witherden, Freddie Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 07/1990 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Wright, Andrew Graham Friars House, London, England Status: Active Notified: 15/03/2018 Date of Birth: 05/1966 Occupation: International Controller Role: Director Country of Residence: England Nationality: British