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Nom

Caspian Data Lake Limited
Adresse
Glan Y Gors Glan Y Gors, Village Road
Maeshafn
Mold
CH7 5LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11207297 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Woodward Capital Investments LTD
  • Saas Private Equity GP LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Etz Plc Status: Active Notified: 25/06/2020 Companies House Number: 12491604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodward, Nicholas George Status: Active Notified: 15/02/2018 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ajiil Law Limited Status: Ceased Notified: 15/12/2020 Ceased: 15/12/2020 Companies House Number: 11269454 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 Etz Global Plc Status: Ceased Notified: 25/06/2020 Ceased: 15/12/2020 Companies House Number: 12491604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brooks, Ana Paula Coletti Maeshafn, Newmarket, England Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodward, Nicholas George Newmarket, England Status: Active Notified: 25/11/2020 Date of Birth: 11/1961 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Ajiil Capital Nominees LTD Status: Active Notified: 29/03/2018 Companies House Number: 11282351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ajiil Software LTD Status: Ceased Notified: 14/05/2020 Ceased: 24/06/2020 Companies House Number: 11990799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •