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Nom

Albion Jvco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13227842 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cube Mobile Power Holdco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13221373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 10299000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/02/2021 Role: Corporate-Secretary Companies House Number: 06307550
    El-Gazzar, Hassan London, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El-Gazzar, Mohamed Adel London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/02/2021 Role: Secretary
    Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Gary London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Albion Topco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •