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Nom

TAB London Limited

Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11225821 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64921 - Autre distribution de crédit
66300 - Gestion de fonds
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Tab Intermediate Holdco Limited Status: Active Notified: 14/01/2021 Companies House Number: 13047513 Nature of Control
  • Ownership of shares - 75% or more
  • Kreeger, Duncan Lloyd Status: Ceased Notified: 26/02/2018 Ceased: 14/01/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Athersych, Thomas Edward 1st Floor South, London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 01/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kreeger, Duncan Lloyd 1st Floor South, London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lehrer, Kobi Simon 1st Floor South, London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paramjorthy, Mathura 1st Floor South, London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wasserman, Stephen Bryan 1st Floor South, London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Halo Capital Partners Limited Status: Active Notified: 12/08/2022 Companies House Number: 14293597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ragazeena Limited Status: Active Notified: 05/03/2020 Companies House Number: 12500396 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%
  • gb-flag GB TAB Velator JV Limited Status: Active Notified: 21/04/2022 Companies House Number: 14060131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors