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Nom

Airfinity Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 août 2016
Société Numéro de Registre 09502389 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Airfinity Global Limited
    		•
    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)

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    Persons with Significant Control (2)

    Source: Companies House
    Hansen, Rasmus Bech Status: Active Notified: 07/04/2016 Date of Birth: 12/1975 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%
    •
    Carton, Michael Alexander Status: Ceased Notified: 07/04/2016 Ceased: 07/10/2022 Date of Birth: 12/1971 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%
    •

    Officers (5)

    Source: Companies House
    Bhat, Ashok Vaman Covent Garden, London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carton, Michael Alexander Covent Garden, London, England Status: Active Notified: 20/03/2015 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hansen, Rasmus Bech Covent Garden, London, England Status: Active Notified: 20/03/2015 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish
    Neergaard, Jens Peter Covent Garden, London, England Status: Active Notified: 02/08/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Wass, Edward Aston Covent Garden, London, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1971 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British