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Nom

Azzurri Midco 1 Limited

Adresse
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09115857 Show on Companies House
Statut de SociétéDissolved
Fondé3 juillet 2014
AccountsFULL
last accounts made up to 1 juillet 2018
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Zaski Midco 1 Limited
  • De Facto 2132 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Azzurri Group Limited Status: Active Notified: 05/07/2016 Companies House Number: 09115901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Role: Secretary
    Holmes, Stephen London, England Status: Active Notified: 21/01/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitcher, Kieran John London, England Status: Active Notified: 21/01/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Azzurri Midco 2 Limited Status: Active Notified: 05/07/2016 Companies House Number: 09115885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors