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Name

Odin (TT) Nominees LTD
Adresse
47 Park Lane
Mayfair
London
W1K 1PR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14706567 Companies House Eintrag ansehen
Jahresabschlussdormant

Branche (ÖNACE)74990 Non-trading company
FB Statusactive
Vorherige Namen
  • Shadow (TT) Nominees LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Thompson Taraz Depositary Limited Status: Aktiv Eintragung: 30.09.2024 Companies House Nummer: 06043483 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    gb-flag GB Thompson Taraz Group Plc Status: Inaktiv Eintragung: 06.03.2023 Löschung: 30.09.2024 Companies House Nummer: 08945941 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Gray, Kelvin London, United Kingdom Status: Aktiv Eintragung: 06.03.2023 Geburtsdatum: 03.1971 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: South African
    Heffernan, Martin Ferring, Worthing, West Sussex, United Kingdom Status: Aktiv Eintragung: 06.03.2023 Geburtsdatum: 10.1963 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Blossom Syndicate Limited Status: Aktiv Eintragung: 16.10.2024 Companies House Nummer: 16021095 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Climate VC Syndicate LTD Status: Aktiv Eintragung: 07.10.2024 Companies House Nummer: 14418291 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exponential View Special Ventures Limited Status: Aktiv Eintragung: 07.10.2024 Companies House Nummer: 13950705 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harbr Ventures SPV I Limited Status: Aktiv Eintragung: 07.10.2024 Companies House Nummer: 14512484 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P4 Syndicate Limited Status: Aktiv Eintragung: 21.11.2024 Companies House Nummer: 16093579 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Playcap Invest Limited Status: Aktiv Eintragung: 31.10.2024 Companies House Nummer: 16052621 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Raspberry Ventures Limited Status: Aktiv Eintragung: 07.10.2024 Companies House Nummer: 14028709 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sustainable Wealth Syndicate LTD Status: Aktiv Eintragung: 11.11.2024 Companies House Nummer: 16073525 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vehiculum Capital LTD Status: Aktiv Eintragung: 11.11.2024 Companies House Nummer: 16073116 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wealt Collective Limited Status: Aktiv Eintragung: 03.12.2024 Companies House Nummer: 16114621 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •