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Nom

Disguise Systems Limited

Adresse
First Floor
88-89 Blackfriars Road
London
Greater London
SE1 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
Société Numéro de Registre 09908649 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • D3 Systems Limited
  • D3 Innovation 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Disguise Technologies Limited Status: Active Notified: 10/11/2017 Companies House Number: 07937973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bird, Chris Bryan Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 01/1972 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%
  • Clark, Matthew Eric Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 05/1974 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%
  • Nehru, Ashraf Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 04/1972 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 (2)

    Source: Companies House
    Kufer, Fernando Miguel South Bank, London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Sklar, Ryan South Bank, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Disguise Emea Limited Status: Active Notified: 10/11/2017 Companies House Number: 10671224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors