Toutes les informations sur:

Nom	Bondturbo Limited
Adresse	27 Mortimer Street London W1T 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01764509 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wallace Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc305907 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Morgan, Matthew John London, England Status: Active Notified: 15/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Newman, Rex Daniel London, England Status: Active Notified: 04/01/2002 Date of Birth: 11/1957 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Newman, Rex Daniel London, England Status: Active Notified: 31/03/1991 Date of Birth: 11/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Otvos, Martin Anthony Stephen London, England Status: Active Notified: 27/10/2010 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Serota, Simon Julian London, England Status: Active Notified: 01/05/2005 Date of Birth: 07/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Woodhouse, John Christian Sterry London, England Status: Active Notified: 27/10/2010 Date of Birth: 05/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Judah, David Raymond London, England Status: Ceased Notified: 26/09/2005 Ceased: 26/09/2024 Date of Birth: 02/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Company 80 Limited Status: Ceased Notified: 21/11/2018 Ceased: 18/09/2019 Companies House Number: 11689622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bondturbo Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)