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Nom

Hayabusa Holdings Limited
Adresse
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08748908 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 07/02/2024 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB International Power Consolidated Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 05894291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bhaskar, Suresh Pullat London Wall, London, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Hiernard, Francois Julien La Defence Cedex, Paris 92 930, France Status: Active Notified: 01/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Foreman, Carl 85 Queen Victoria Street, London, United Kingdom Status: Ceased Notified: 25/10/2013 Ceased: 29/09/2014 Occupation: Business Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Maino, Matteo Maria London Status: Ceased Notified: 01/01/2018 Ceased: 12/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warden, Clive John London, United Kingdom Status: Ceased Notified: 29/09/2014 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hayabusa Limited Status: Active Notified: 06/04/2016 Companies House Number: 08749182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •