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Nom

OSW Investments Taiwan Jvco 2 Limited

Adresse
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13796726 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Corio Generation Limited Status: Active Notified: 13/12/2021 Companies House Number: 13715492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Holt, Michelle London, United Kingdom Status: Active Notified: 08/04/2024 Role: Secretary
    Hulin, Marc Pierre Toronto, Ontario, Canada Status: Active Notified: 13/07/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Lu, Yi-Hua London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Porter, Matthew London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Wort, Anthony James London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Froehlich, Jochen London, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 31/05/2024 Date of Birth: 10/1970 Occupation: Cfo, Corio Generation Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Rasi De Mel, Philipp Ulrich London, United Kingdom Status: Ceased Notified: 13/12/2021 Ceased: 11/11/2022 Occupation: Banking / Coo Role: Director Country of Residence: England Nationality: British