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Nom

Parseco Limited
Adresse
5th Floor, 86
Jermyn Street
London
SW1Y 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09358944 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Infobip Limited Status: Active Notified: 06/04/2016 Companies House Number: 07085757 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jelenic, Izabel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1978 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%
    •
    Kutic, Silvio Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1977 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fellowes, Jade Abigail London Status: Active Notified: 26/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pifar, Tomislav Isle Of Man, Isle Of Man Status: Active Notified: 05/10/2023 Occupation: Lawyer Role: Director Country of Residence: Croatia Nationality: Croatian
    Prince, Helen Anne London Status: Active Notified: 26/09/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Thomas London, England Status: Ceased Notified: 17/12/2014 Ceased: 26/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orton, Richard London Status: Ceased Notified: 03/12/2019 Ceased: 26/09/2023 Date of Birth: 08/1972 Occupation: Senior Manager Role: Director Country of Residence: Isle Of Man Nationality: British
    Turner, Sebastian Charles London, England Status: Ceased Notified: 02/02/2015 Ceased: 26/09/2023 Date of Birth: 05/1988 Occupation: Senior Client Administrator Role: Director Country of Residence: Hong Kong Nationality: British