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Nom

Odysseus Development LTD
Adresse
43 Castelnau Mansions Castelnau
London
SW13 9QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11384111 Show on Companies House
Noms Précédents
  • Odysseamedia 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 (3)

    Source: Companies House
    Bouabdallaoui, Anouar Status: Active Notified: 17/10/2023 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Laborie, Arnaud Status: Ceased Notified: 17/10/2023 Ceased: 22/12/2023 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Waels, Sophie Christiane Simonne Status: Ceased Notified: 25/05/2018 Ceased: 17/10/2023 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Bouabdallaoui, Anouar Meyrin, Switzerland Status: Active Notified: 12/03/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: French
    Waels, Sophie Christiane Simonne London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 12/03/2025 Date of Birth: 05/1976 Occupation: Consultant, Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB PHI Finances Investment LTD Status: Ceased Notified: 06/05/2020 Ceased: 19/05/2020 Companies House Number: 12588573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •