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Nom

Amaze (Holdings) Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06417738 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kin And Carta Group Limited Status: Active Notified: 23/02/2023 Companies House Number: 08417677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amaze Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2023 Companies House Number: 02830448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gallagher, Michael Francis London Status: Active Notified: 17/08/2022 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Amaze (Europe) Limited Status: Active Companies House Number: 06418202