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Nom

Pradera Group LTD

Adresse
2-3 Eldon Street
London
EC2M 7LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 novembre 2017
Société Numéro de Registre 06879270 Show on Companies House
Noms Précédents
  • Cadena Group 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Embleton Trust Corporation Limited Status: Active Notified: 31/12/2016 Companies House Number: 05117078 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Campbell, Colin John Colquhoun London, England Status: Active Notified: 16/04/2009 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Flaton, Patrick London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Head Of Global Real Estate Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Asser, Simone Rachel London, United Kingdom Status: Ceased Notified: 08/04/2015 Ceased: 17/11/2023 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cavanagh, Adam London, United Kingdom Status: Ceased Notified: 19/11/2023 Ceased: 20/09/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Pradera LTD Status: Active Notified: 06/04/2016 Companies House Number: 03786152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pradera Limited Status: Active Notified: 06/04/2016 Companies House Number: 03786152 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 Pradera-AM Limited Status: Active Notified: 06/04/2016 Companies House Number: 07199427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors