TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hadrian Holding LTD

Adresse
C/O Pelham Associates
90 Long Acre
London
WC2E 9RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
14 juillet 2022
Company Register Name Hadrian Holding Limited
Company Register Address 280 Bishopsgate
London
EC2M 4AG
Société Numéro de Registre 13856784 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
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
Gores, Tom Tewfic Status: Active Notified: 18/01/2022 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 18/01/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John London, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 18/01/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 18/01/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Hadrian Intermediate Holding Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors