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Nom

Kognitiv UK LTD

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 00648706 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aimia Proprietary Loyalty UK Limited
  • Carlson Marketing Group (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kognitiv Europe Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07085018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cooper, Andrew Victor London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 04/1960 Occupation: Head Of Regulation And Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Lerohl, Mark, Mr. Toronto, Canada Status: Active Notified: 31/07/2024 Occupation: Founder & Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Vistra Cosec Limited, Bristol, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary Nationality: British
    Boyes, James Simon London, England Status: Ceased Notified: 29/03/2018 Ceased: 28/06/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Andrew Victor, Mr. London, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 08/01/2024 Occupation: Head Of Regulation And Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Megan Frances Shirley London, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/07/2024 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Nicoll, Simon Mark London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 06/12/2023 Date of Birth: 01/1982 Occupation: Global Director Role: Director Country of Residence: United Kingdom Nationality: English