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Nom

Cranemere Africa Limited

Adresse
53 Davies Street
London
W1K 5JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2017
Company Register Address Floor 5, Smithson Tower
London
SW1A 1HJ
Société Numéro de Registre 10337924 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cranemere International Limited Status: Active Notified: 28/02/2019 Companies House Number: 11851134 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 Cranemere Limited Status: Ceased Notified: 28/02/2019 Ceased: 28/02/2019 Companies House Number: 11851235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mai, Vincent Alexis Status: Ceased Notified: 19/08/2016 Ceased: 31/01/2019 Date of Birth: 04/1940 Nature of Control
  • Ownership of voting rights - 75% or more
  • Mai, Vincent Alexis Status: Ceased Notified: 19/08/2016 Ceased: 31/01/2019 Date of Birth: 04/1940 Nature of Control
  • Significant influence or control
  • gb-flag GB The Cranemere Group Limited Status: Ceased Notified: 19/08/2016 Ceased: 28/02/2019 Companies House Number: 08339652 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bryans, Shaun Alexander London, England Status: Active Notified: 19/08/2016 Date of Birth: 02/1973 Occupation: Investment Professional Role: Director Country of Residence: South Africa Nationality: British,South African
    Mai, Vincent Alexis London, England Status: Active Notified: 19/08/2016 Date of Birth: 04/1940 Occupation: Chairman And Ceo Role: Director Country of Residence: United States Nationality: American
    Milligan, Harry Ellis London, England Status: Ceased Notified: 28/10/2021 Ceased: 27/08/2023 Role: Secretary
    Rowe, Chad London, England Status: Ceased Notified: 19/08/2016 Ceased: 30/12/2023 Date of Birth: 12/1982 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Australian