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Nom

Biggenius Limited
Adresse
Fiveways 57-59
Hatfield Road
Potters Bar
EN6 1HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07477442 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barry, John Francis Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •
    Lehane, Niall Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Moule, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barry, John Francis Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 24/01/2011 Date of Birth: 04/1968 Occupation: Architectural Technician Role: Director Country of Residence: Ireland Nationality: Irish
    Lehane, Niall Michael Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 24/01/2011 Date of Birth: 09/1968 Occupation: Architectual Technician Role: Director Country of Residence: Ireland Nationality: Irish
    Moule, Peter John Potters Bar, Hertfordshire Status: Active Notified: 23/12/2010 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British