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Nom

When Fresh LTD
Adresse
20-22
Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08145186 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
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 Pricehubble Uk Ltd Status: Active Notified: 23/10/2023 Companies House Number: 14204086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cunningham, Mark Anthony Christopher Carthage Status: Ceased Notified: 26/05/2017 Ceased: 23/10/2023 Date of Birth: 05/1970 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%
  • Right to appoint and remove directors
    •
    Dean, Alan Status: Ceased Notified: 23/10/2017 Ceased: 23/10/2023 Date of Birth: 03/1969 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cunningham, Mark Anthony Christopher Carthage London, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dean, Alan James London, England Status: Active Notified: 17/07/2012 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heitmann, Stefan Zurich 8001, Switzerland Status: Active Notified: 23/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: Swiss,German
    Radjabi, Alexis Paris 75002, France Status: Active Notified: 23/10/2023 Occupation: Chief Sales Officer - Western Europe Role: Director Country of Residence: Netherlands Nationality: French
    Stadler, Markus Zurich 8001, Switzerland Status: Active Notified: 23/10/2023 Occupation: Coo Role: Director Country of Residence: Switzerland Nationality: Swiss,German