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Nom

Awhina Limited

Adresse
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14039349 Show on Companies House
Accountsdormant

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mga Managers Limited Status: Active Notified: 22/02/2023 Companies House Number: 10361505 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toronto-Dominion Bank Status: Active Notified: 01/03/2023 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Cole, Stephen Mark Status: Ceased Notified: 11/04/2022 Ceased: 22/02/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bakircioglu, Tolga Luxembourg, Luxembourg Status: Active Notified: 17/03/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cole, Stephen Mark 91 Waterloo Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Martin Bevis Chiswick, London, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Caledon Holdings Limited Status: Active Notified: 01/11/2023 Companies House Number: 15252081 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 The Military Union Limited Status: Active Notified: 22/02/2023 Companies House Number: 14039426 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 Cogent Cover Limited Status: Ceased Notified: 29/08/2023 Ceased: 01/11/2023 Companies House Number: 15102120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors