Toutes les informations sur:

Nom	SIX Degrees Investments Limited
Adresse	Commodity Quay St Katharine Docks London E1W 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07652542 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Hamsard 3253 Limited
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 Six Degrees Technology Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Crawley-Trice, Simon London Status: Active Notified: 12/05/2021 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Manuel, David Colin London Status: Active Notified: 11/05/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

O'Connor, Caroline Sarah London Status: Active Notified: 13/09/2023 Role: Secretary

Ing, Michael Andrew London Status: Ceased Notified: 07/10/2016 Ceased: 08/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Alastair Richard London Status: Ceased Notified: 22/06/2011 Ceased: 31/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Redding, Matthew London, United Kingdom Status: Ceased Notified: 28/10/2019 Ceased: 13/09/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Convergent Holdings (London) LTD Status: Active Notified: 16/08/2018 Companies House Number: 07722329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Convergent Network Solutions Limited Status: Ceased Notified: 16/08/2018 Ceased: 16/08/2018 Companies House Number: 03750954 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

SIX Degrees Investments Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)