TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Contourglobal Limited

Adresse
12A Lissue Road
Knockmore Hill
Lisburn
County Antrim
BT28 2SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2023
Company Register Address Tintagel House
London
SE1 7TY
Société Numéro de Registre 10982736 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Contourglobal Solutions (Northern I Reland) LTD
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cretaceous Bidco Limited Status: Active Notified: 20/12/2022 Companies House Number: 14007256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Brown, Neil Robert London, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Brown, Neil Robert, Mr. London, United Kingdom Status: Active Notified: 29/03/2023 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Cammisecra, Antonio London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: President & Ceo Role: Director Country of Residence: Italy Nationality: Italian
    Hullo, Laurent London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 09/1979 Occupation: Cfo Role: Director Country of Residence: France Nationality: French
    Miller, Ryan Kenneth London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Policard, Vincent Olivier London, England Status: Active Notified: 29/03/2023 Date of Birth: 04/1974 Occupation: Partner Role: Director Country of Residence: England Nationality: French
    Policard, Vincent Olivier, Mr. London, United Kingdom Status: Active Notified: 29/03/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: French
    Brandt, Joseph Courtney London, England Status: Ceased Notified: 26/09/2017 Ceased: 06/11/2023 Date of Birth: 08/1964 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American
    Cairnie, Linda Ruth London, England Status: Ceased Notified: 03/01/2018 Ceased: 30/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Schellinger, Stefan Ludwig London, England Status: Ceased Notified: 15/04/2019 Ceased: 31/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Contourglobal Europe Limited Status: Active Notified: 20/12/2022 Companies House Number: 06182873 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 Contourglobal Hummingbird UK Holdco I Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors