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Nom

Debrett London LTD

Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10848547 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Opes Club Limited
  • Maya Treading Club LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Brewer, Gansondara Status: Active Notified: 13/11/2023 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - 75% or more
  • Ownership of voting rights - 75% or more
  • Chan, Soon Status: Active Notified: 03/02/2018 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Schneider, Urs Status: Ceased Notified: 04/07/2017 Ceased: 11/11/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Brewer, Gansondara Jayavarman, Mr. First Floor, London, England Status: Active Notified: 11/11/2023 Occupation: Company Director Role: Director Country of Residence: Cambodia Nationality: Cambodian,American
    Morrison, John Andreas First Floor, London, England Status: Active Notified: 06/06/2023 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Schneider, Urs First Floor, London, England Status: Active Notified: 04/07/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Schneider, Urs First Floor, London, England Status: Active Notified: 20/11/2020 Role: Secretary
    Schneider, Urs, Mr. First Floor, London, England Status: Active Notified: 16/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Morrison, John Andreas, Mr. First Floor, London, England Status: Ceased Notified: 06/06/2023 Ceased: 30/10/2023 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss