TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kroll Information (UK) Limited

Adresse
The Shard
32 London Bridge Street
London
Greater London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
End of VAT Registration
6 décembre 2021
Company Register Name Kroll Information (UK) LTD.
Société Numéro de Registre 11500987 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
63110 - Traitement de données, hébergement et activités connexes
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 (1)

Source: Companies House
gb-flag GB Kroll International (Uk) Limited Status: Active Notified: 06/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 11/02/2019 Role: Secretary Nationality: British
    Cunnington, Steven Paul London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Julie London, United Kingdom Status: Active Notified: 06/08/2018 Date of Birth: 09/1971 Occupation: Chief Compliance Officer For Europe & As Role: Director Country of Residence: England Nationality: British
    Puzzuoli, Patrick Michael London, United Kingdom Status: Active Notified: 06/08/2018 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    White, David Anthony London, United Kingdom Status: Active Notified: 06/08/2018 Date of Birth: 09/1979 Occupation: Uk Practice Leader Role: Director Country of Residence: United Kingdom Nationality: British