TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

G4S 309 (UK) Limited
Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05104582 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • De Facto 1120 Limited
    		•
    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
    gb-flag GB G4s Uk Holdings Limited Status: Active Notified: 08/07/2019 Companies House Number: 03892780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s 308 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 05104743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Date of Birth: 05/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Vaishali Jagdish London, England Status: Ceased Notified: 28/02/2014 Ceased: 05/05/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor-Smith, David James Benwell Sutton, United Kingdom Status: Ceased Notified: 02/09/2009 Ceased: 29/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British