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Nom

Mitel Networks (International) Limited

Adresse
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11494540 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MLN UK Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Frey, Andrew 4th Floor, London Status: Active Notified: 01/08/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fuller, David 4th Floor, London Status: Active Notified: 05/09/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Hiscock, Gregory 4th Floor, London Status: Active Notified: 01/01/2019 Role: Secretary
    Loomba, Tarun Sunnyvale, Ca 94085, United States Status: Active Notified: 08/11/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Nemirovsky, Julian 4th Floor, London Status: Active Notified: 28/02/2024 Occupation: Founder Of Long Castle Advisors Role: Director Country of Residence: United States Nationality: American
    Reiss, Adam 4th Floor, London Status: Active Notified: 30/11/2018 Date of Birth: 07/1985 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: American
    Uzumeri, Erol 4th Floor, London Status: Active Notified: 23/07/2020 Date of Birth: 09/1969 Occupation: Partner (searchlight Capital) Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag GB Corvisa Europe LTD Status: Active Notified: 30/11/2018 Companies House Number: 09361349 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 MLN UK Midco Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitel Europe Limited Status: Active Notified: 30/11/2018 Companies House Number: 09059484 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 Swan Solutions Limited Status: Active Notified: 30/11/2018 Companies House Number: 03062945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors