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Nom

Eurosail-UK 2007-1NC Parent Limited

Adresse
Third Floor
1 King's Arms Yard
London
EC2R 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06028534 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pencilflask Limited
  • 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 Wilmington Trust Sp Services (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 King'S Arms Yard, London, EC2R 7AF Status: Active Notified: 03/01/2007 Role: Director Nationality: British
    Wynne, Daniel Jonathan 1 Kings Arms Yard, London, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eurosail-UK 2007-1NC PLC Status: Active Notified: 06/04/2016 Companies House Number: 05999159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors