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Nom

Airnow TCX Limited

Adresse
Salisbury House
London Wall
EC2M 5PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12782766 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
Marcella, Philip Paul Status: Active Notified: 31/07/2020 Date of Birth: 08/1964 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%
  • Right to appoint and remove directors
  • Carver, Clive Nathan Status: Ceased Notified: 31/07/2020 Ceased: 25/11/2022 Date of Birth: 01/1961 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Marcella, Philip Paul London, England, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Vambrace PLC Status: Active Notified: 29/03/2023 Companies House Number: 14683986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vambrace Cybersecurity Limited Status: Ceased Notified: 27/02/2023 Ceased: 29/03/2023 Companies House Number: 11757996 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%