TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ebiquity Asia Pacific Limited

Adresse
Chapter House
16 Brunswick Place
London
N1 6DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03528287 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Baystar Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bcmg Limited Status: Active Notified: 06/04/2016 Companies House Number: 03013406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Waters, Nick Paul London, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hubbard, Julia Elizabeth London, England Status: Ceased Notified: 28/04/2023 Ceased: 02/08/2024 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Newman, Alan Philip Stephen London, England Status: Ceased Notified: 01/03/2019 Ceased: 12/05/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Young, Lorraine London, England Status: Ceased Notified: 26/01/2021 Ceased: 09/09/2024 Role: Secretary