Toutes les informations sur:

Nom	Credera Holdings Limited
Adresse	Bankside 3 90-100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10891788 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The DMW Group Holdings Limited Hamsard 3460 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Omnicom Europe Limited Status: Active Notified: 27/07/2020 Companies House Number: 04816192 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dean, Alexander Christopher Status: Ceased Notified: 20/10/2017 Ceased: 07/11/2017 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gcp Iv Gp Llp Status: Ceased Notified: 07/11/2017 Ceased: 27/07/2020 Companies House Number: Oc399996 Nature of Control

Significant influence or control as firm

GB Growth Capital Partners Llp Status: Ceased Notified: 07/11/2017 Ceased: 27/07/2020 Companies House Number: Oc340854 Nature of Control

Significant influence or control as firm

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 31/07/2017 Ceased: 20/10/2017 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bell, Justin Wade London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Betts, John Martin William London, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, England Status: Active Notified: 01/08/2020 Role: Secretary

Dean, Alexander Christopher 90 - 100 Southwark Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Greenhalgh, Simon Nicholas London, England Status: Active Notified: 07/11/2017 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Walker, John Mark London, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: Legal Counsel/solictor Role: Director Country of Residence: United States Nationality: British

Wardle, John Henry London, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Alexander Steven London, England Status: Ceased Notified: 20/10/2017 Ceased: 27/07/2020 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The DMW Group Management Limited Status: Active Notified: 20/10/2017 Companies House Number: 10799113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Credera Holdings Limited

Quick access

Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (1)