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Nom

Explorer (UK) Systems Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07609320 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • HLW 428 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Database Service Provider Global Ltd Status: Active Notified: 30/07/2020 Companies House Number: 03898451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomason, Ian John Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Goodenough, Simon John London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Explorer (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03055062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more