TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cipherforge Systems LTD

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2024
Société Numéro de Registre 15326309 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 décembre 2023
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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 (3)

Source: Companies House
gb-flag GB Illuminate Acquisition Corporation Status: Active Notified: 26/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holmwood, Richard Status: Ceased Notified: 22/02/2024 Ceased: 26/02/2024 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Szewczyk, Grzegorz Status: Ceased Notified: 04/12/2023 Ceased: 22/02/2024 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Holmwood, Richard London, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Roderick London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Kirby, James London, England Status: Active Notified: 29/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Glen Partners Ltd Bell Yard, London, England, WC2A 2JR Status: Ceased Notified: 22/02/2024 Ceased: 28/02/2024 Role: Corporate-Director Companies House Number: 14718318
    Szewczyk, Grzegorz London, England Status: Ceased Notified: 04/12/2023 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish