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Nom

Moroni&Partners UK LTD
Adresse
Ensign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09233595 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2014
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Moroni & Partners Verifiche S.R.L. Status: Active Notified: 06/04/2016 Companies House Number: An - 194578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Heering, Nicolai Status: Ceased Notified: 24/09/2016 Ceased: 18/10/2016 Date of Birth: 05/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Moroni, Mauro Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Anglodan Secretaries Limited, Juniper Drive, London, United Kingdom Status: Active Notified: 24/09/2014 Role: Secretary
    Van Graan, Adri Juniper Drive, London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African