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Nom

S360 Digital UK Limited
Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13514434 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Aghoco 2090 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 (14)

    Source: Companies House
    Andersen, Jesper Status: Active Notified: 12/09/2023 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control as trust
    •
    Bottomley, Hugh Joshua Peter Status: Active Notified: 04/10/2021 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control as trust
    •
    Eldrup, Merete Helene Status: Active Notified: 30/09/2021 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control as trust
    •
    Enderle, Martin Karl Status: Active Notified: 30/09/2021 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control as trust
    •
    Herlofsen, Rebekka Status: Active Notified: 12/09/2023 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control as trust
    •
    Hogild, Peder Status: Active Notified: 30/09/2021 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control as trust
    •
    Knutzen, Tom Status: Active Notified: 12/09/2023 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control as trust
    •
    Von Lowzow, Anna Emilie Status: Active Notified: 30/09/2021 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control as trust
    •
    Wegner, Christian Status: Active Notified: 04/10/2021 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control as trust
    •
    Bank, Per Status: Ceased Notified: 30/09/2021 Ceased: 12/09/2023 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 16/07/2021 Ceased: 30/09/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jarnheimer, Bernt Lars-Johan Status: Ceased Notified: 30/09/2021 Ceased: 12/09/2023 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control as trust
    •
    Oehlenschlaeger, Marianne Status: Ceased Notified: 30/09/2021 Ceased: 12/09/2023 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control as trust
    •
    Skadhauge, Jeppe Knud Status: Ceased Notified: 30/09/2021 Ceased: 18/03/2022 Date of Birth: 05/1954 Nature of Control
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Cannon, Christopher London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lauridsen, Jakob Vedel Aarhus C, Denmark Status: Active Notified: 23/09/2021 Date of Birth: 02/1983 Occupation: Ceo Of S360 A/s Role: Director Country of Residence: Denmark Nationality: Danish