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Nom

1402 Celsius LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12475013 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Funaro, Giuseppe Status: Active Notified: 01/01/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Funaro, Giuseppe Status: Ceased Notified: 20/02/2020 Ceased: 20/05/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    Wood, Marie Status: Ceased Notified: 24/08/2020 Ceased: 11/05/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Funaro, Giuseppe Sant Pere De Ribes, Barcelona, Spain Status: Active Notified: 16/02/2021 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Italian
    Wood, Marie London, England Status: Ceased Notified: 20/02/2020 Ceased: 01/07/2024 Date of Birth: 02/1978 Occupation: Coo Role: Director Country of Residence: England Nationality: English