TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HI BOB Limited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09787994 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
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
Zehavi, Ronni Status: Ceased Notified: 21/09/2016 Ceased: 04/01/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Fisher, Adam Ralph Herzliya Pituach, 4672839, Israel Status: Active Notified: 16/11/2015 Date of Birth: 01/1976 Occupation: Venture Capital Role: Director Country of Residence: Israel Nationality: Israeli
    Hebel, Davor Hackney, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Klein, Hila Batzra, Israel Status: Active Notified: 16/11/2020 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Krakowsky, Ido London, England Status: Active Notified: 15/09/2023 Occupation: Investment Management Role: Director Country of Residence: England Nationality: American
    Levy, Anton Jonathan 33rd Floor, New York, Ny 10055, United States Status: Active Notified: 10/11/2021 Date of Birth: 10/1974 Occupation: Co-President, Managing Director And Glo Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, England Status: Active Notified: 03/02/2021 Role: Secretary Nationality: British
    Tobin, Scott Russel 11th Floor, Boston, Massachusetts, United States Status: Active Notified: 04/01/2017 Date of Birth: 10/1970 Occupation: Venture Capital Role: Director Country of Residence: Israel Nationality: American
    Wodak, Damien Owen Cremorne, Vic 3121, Australia Status: Active Notified: 04/10/2021 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian
    Zehavi, Ronni London, England Status: Active Notified: 22/10/2015 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (2)

    gb-flag HI BOB (UK) Limited Status: Active Notified: 17/01/2017 Companies House Number: 10568577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pento Services Limited Status: Active Notified: 22/02/2024 Companies House Number: 12311368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors