TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Paradiso Risks Limited
Adresse
Ground Floor
60 Great Tower Street
London
EC3R 5AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14348721 Show on Companies House
Accountsfull

Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Castel Underwriting Agencies Limited Status: Active Notified: 09/09/2022 Companies House Number: 07774336 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
    •
    Mimran, Yael Olga Status: Ceased Notified: 09/09/2022 Ceased: 13/09/2024 Date of Birth: 05/1969 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%
    •

    Officers (3)

    Source: Companies House
    Birrell, Mark Victor London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Roland John London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mimran, Yael Olga London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 13/09/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French