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Nom

Indomanage LTD

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13236378 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 16 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tintra Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Derbyshire, Philip Status: Active Notified: 31/10/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Collinson, Steven Status: Ceased Notified: 16/12/2022 Ceased: 31/10/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Cripps, John Patrick Status: Ceased Notified: 01/03/2021 Ceased: 01/12/2021 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
  • gb-flag GB The Tintra Trust Status: Ceased Notified: 05/12/2021 Ceased: 16/12/2022 Companies House Number: Na Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Derbyshire, Philip James, Mr. London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Arsadana, Igede London, United Kingdom Status: Ceased Notified: 17/12/2022 Ceased: 31/10/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian
    Suta Negara, Iketut London, United Kingdom Status: Ceased Notified: 17/12/2022 Ceased: 31/10/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

    Companies Controlled by This Company (2)

    gb-flag GB Tintra Limited Status: Ceased Notified: 13/08/2021 Ceased: 24/11/2021 Companies House Number: 04458947 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%
  • gb-flag GB Tintra Limited Status: Ceased Notified: 13/08/2021 Ceased: 24/11/2021 Companies House Number: 04458947 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%