Toutes les informations sur:

Nom	A-Cold-Wall* Limited
Adresse	First Floor 2 Arundel Street London WC2R 3DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mars 2017
Company Register Address	6-10 Market Road London N7 9PW
Société Numéro de Registre	09959442 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Four (Holdings) Limited Status: Active Notified: 12/11/2024 Companies House Number: 04225618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harper, Andrew Status: Ceased Notified: 04/06/2018 Ceased: 22/06/2020 Date of Birth: 02/1990 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%

Ross, Samuel Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 05/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tomorrow Mid-Co. Limited Status: Ceased Notified: 04/06/2018 Ceased: 12/11/2024 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 (9)

Source: Companies House

Banks, Benjamin Charles London, England Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Cyril Ansah London, England Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Marchi, Giovanni London, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 12/11/2024 Occupation: Business Executive Role: Director Country of Residence: Italy Nationality: Italian

Federighi, Sandra London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 29/05/2024 Role: Secretary

Mantani, Pierfilippo London, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 12/11/2024 Role: Secretary

Martinetto, Stefano London, United Kingdom Status: Ceased Notified: 04/06/2018 Ceased: 12/11/2024 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: Italian

Ng, Yi Ting London, United Kingdom Status: Ceased Notified: 21/04/2021 Ceased: 25/10/2023 Date of Birth: 06/1996 Occupation: Sales & Business Development Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Ross, Samuel Marcus 2 Arundel Street, London, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 25/10/2023 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Troulakis, Elena London, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 12/02/2024 Date of Birth: 02/1980 Occupation: Chief Investment Brands Officer Role: Director Country of Residence: England Nationality: Greek

Toutes les informations sur:

A-Cold-Wall* Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (9)