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Nom

Drax Executive LTD
Adresse
Savoy Hill House 7-10
Savoy Hill
London
Greater London
WC2R 0BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2017
End of VAT Registration
8 février 2024
Company Register Name Drax Executive Limited
Company Register Address 71 Queen Victoria Street
London
EC4V 4BE
Société Numéro de Registre 04929079 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lcap Group Limited Status: Active Notified: 11/03/2020 Companies House Number: 12253108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roadnight, Graham Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 05/1969 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%
    •
    Sheera, Ruby Navyjot Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 07/1973 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%
    •

    Officers (9)

    Source: Companies House
    Anatriello, Marco London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Cassidy, Thomas John London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colliss, Lee James London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Colliss, Lee James London, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary
    Roadnight, Graham London, United Kingdom Status: Active Notified: 10/10/2003 Date of Birth: 05/1969 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British
    Robberts, Samuel London, England Status: Active Notified: 07/12/2023 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British
    Tahir, Mohammed Belal London, England Status: Active Notified: 07/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bushell, David London, United Kingdom Status: Ceased Notified: 10/10/2003 Ceased: 07/12/2023 Date of Birth: 09/1973 Occupation: Headhunter Role: Director Country of Residence: United Kingdom Nationality: British
    Sheera, Ruby Navyjot London, United Kingdom Status: Ceased Notified: 10/10/2003 Ceased: 07/12/2023 Date of Birth: 07/1973 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British