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Nom

Babb Remit LTD

Adresse
Level 39
One Canada Square
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10407809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Currency BID LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Babb Group Ltd Status: Active Notified: 12/03/2020 Companies House Number: 11197989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Averroes, Rushd Status: Ceased Notified: 31/01/2020 Ceased: 12/03/2020 Date of Birth: 10/1978 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 Gavotti Sgp Limited Status: Ceased Notified: 03/10/2016 Ceased: 31/01/2020 Companies House Number: 09587816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Gavotti, Eduardo Alexander Status: Ceased Notified: 03/10/2016 Ceased: 01/12/2019 Date of Birth: 09/1983 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Gonzalez, Antonietta Status: Ceased Notified: 03/10/2016 Ceased: 01/12/2019 Date of Birth: 09/1985 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%
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Averroes, Rushd Canary Wharf, London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 10/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British