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Nom

Silversquare International Limited
Adresse
Dept 7928 601 International House
223 Regent Street
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13838066 Show on Companies House
Accountsdormant

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Star Offices 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 (5)

    Source: Companies House
    Crowell, Irene Status: Active Notified: 03/05/2023 Date of Birth: 05/1954 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 10/01/2022 Ceased: 03/03/2022 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cotter, John Status: Ceased Notified: 03/03/2022 Ceased: 03/05/2023 Date of Birth: 12/1990 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%
    •
    Manea, Seb Status: Ceased Notified: 03/03/2022 Ceased: 03/05/2023 Date of Birth: 09/1954 Nature of Control
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 10/01/2022 Ceased: 03/03/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Crowell, William Gordon Dublin 2, Ireland Status: Active Notified: 03/05/2023 Date of Birth: 08/1944 Occupation: Businessman Role: Director Country of Residence: Ireland Nationality: American