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Nom

Adgistics LTD
Adresse
Fora
21-33 Great Eastern Street
London
EC2A 3EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 novembre 2019
Société Numéro de Registre 03859657 Show on Companies House
KYC Check
KYC / PEP / AML request
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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 (1)

Source: Companies House
gb-flag GB Tempus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 01594098 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 (10)

    Source: Companies House
    Angelici, Gianluca London, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: Italian
    Banner, Roderick Glyn London, England Status: Active Notified: 04/01/2016 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dreyfus, Sebastian Charles Heddon Liphook, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hubbard, James Alderbury, Salisbury, Wiltshire Status: Active Notified: 12/10/1999 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, Ben Marris London, England Status: Active Notified: 10/10/2017 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sadiq, Shahid London, England Status: Active Notified: 30/06/2023 Occupation: Global Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Waite, James Henry London Status: Active Notified: 12/10/1999 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Andrew Robertson London, England Status: Ceased Notified: 14/01/2010 Ceased: 30/06/2023 Date of Birth: 05/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rinsler, Ann Linda, Ms. Surbiton Status: Ceased Notified: 20/03/2001 Ceased: 31/10/2007 Occupation: Chief Financial Officer Role: Secretary Nationality: British
    Rinsler, Ann Linda, Ms. Surbiton Status: Ceased Notified: 20/03/2001 Ceased: 31/10/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Findtheripple LTD Status: Active Notified: 26/02/2019 Companies House Number: 08973737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •