TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Cranemere Group Limited
Adresse
25-27 St. James's Street
St. James's
London
SW1A 1HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2019
Société Numéro de Registre 08339652 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Cranemere Corporation Limited
    		•
    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
    Mai, Vincent Alexis Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 04/1940 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (20)

    Source: Companies House
    Al Jarf, Mulham London, England Status: Active Notified: 15/12/2015 Date of Birth: 01/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Sultanate Of Oman Nationality: Omani
    BazÚa FÉlix, Alejandro London, England Status: Active Notified: 11/07/2019 Date of Birth: 11/1966 Occupation: Ceo Family Office Role: Director Country of Residence: Mexico Nationality: Mexican
    Berding, John London, England Status: Active Notified: 21/01/2021 Date of Birth: 10/1962 Occupation: President Role: Director Country of Residence: United States Nationality: American
    De Selliers De Moranville, Guy Jacques Marie Ernest London, England Status: Active Notified: 28/06/2013 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Duvalier, Jennifer Susan London, England Status: Active Notified: 26/06/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jorge Leon, Marcos Jose Gustavo Mejia Ricart Esq Abraham Lincoln, Piantini Santo Domingo, Distrito Nacional, Dominican Republic Status: Active Notified: 21/11/2014 Date of Birth: 01/1986 Occupation: Ceo Henla Sa Role: Director Country of Residence: Santa Domingo Dominican Republic Nationality: Citizen Of The Dominican Republic
    Karlsson, Joackim London, England Status: Active Notified: 31/10/2023 Occupation: Pension Investment Role: Director Country of Residence: England Nationality: Swedish
    Khonji, Hesham Abdulghaffar London, England Status: Active Notified: 23/11/2023 Occupation: Investment Professional Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Mai, Vincent Alexis London, England Status: Active Notified: 21/12/2012 Date of Birth: 04/1940 Occupation: Chairman And Ceo Role: Director Country of Residence: United States Nationality: American
    Murray, Dale Jane London, England Status: Active Notified: 11/04/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,New Zealander
    Rodriguez, Guadalupe Catarina La Jolla, United States Status: Active Notified: 31/10/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Salame, Kamil Marc New York, United States Status: Active Notified: 22/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Scholey, David Gerald London, London, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 06/1935 Occupation: Senior Adviser, Ubs Investment Bank Role: Director Country of Residence: Italy Nationality: British
    Smith, Scott London, England Status: Active Notified: 15/02/2023 Date of Birth: 01/1954 Occupation: Banking And Legal Professional Role: Director Country of Residence: United States Nationality: American
    Taftali, Aykut Umit London, England Status: Active Notified: 24/01/2019 Date of Birth: 02/1962 Occupation: Banking/investments Role: Director Country of Residence: Monaco Nationality: Turkish
    Taranto, Matthew James London, England Status: Active Notified: 20/04/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Waldrop, Allen Juneau, Alaska, United States Status: Active Notified: 07/11/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zeitz, Jochen London, England Status: Active Notified: 21/07/2016 Date of Birth: 04/1963 Occupation: Business Executive, Entrepreneur & Phila Role: Director Country of Residence: England Nationality: German
    Janahi, Ahmed Mohamed London, England Status: Ceased Notified: 16/07/2020 Ceased: 30/09/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Milligan, Harry Ellis London, England Status: Ceased Notified: 28/10/2021 Ceased: 27/08/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Cranemere Limited Status: Active Notified: 27/02/2019 Companies House Number: 11851235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Cranemere Africa Limited Status: Ceased Notified: 19/08/2016 Ceased: 28/02/2019 Companies House Number: 10337924 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cranemere UK Holdings I Limited Status: Ceased Notified: 13/04/2016 Ceased: 31/12/2020 Companies House Number: 10121479 Nature of Control
  • Ownership of shares - 75% or more
    •