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Nom

Recall@K Holdings LTD

Adresse
12 New Fetter Lane
London
City And County Of The City
EC4A 1JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 11499812 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
62090 - Autres activités informatiques
63910 - Activités des agences de presse
73120 - Régie publicitaire de médias
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)

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Officers (6)

Source: Companies House
Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary Nationality: British
Dahlin Andersson, Karen Camilla London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 01/1967 Occupation: Chairwoman Role: Director Country of Residence: Sweden Nationality: Swedish
Eklof, Karl Fredrik Gustaf London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
Eklund, Bjorn Henrik London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
El-Menawy, Marwan London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Latif-Menawy, Abdel London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Meshnet Broadcast Production Limited Status: Active Notified: 14/02/2019 Companies House Number: 10560285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm