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Nom

Kareinn Limited

Adresse
Unit 2.1 Sb
Stanley Building
7 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Saxon House
London
GU1 4SY
Société Numéro de Registre 09705701 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB Panecea Group Limited Status: Active Notified: 02/05/2024 Companies House Number: 13312839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kenney, Alexander William Status: Ceased Notified: 14/06/2016 Ceased: 05/04/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kihlstrom, Eric William Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 09/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lanyon, John Robert Status: Ceased Notified: 14/06/2016 Ceased: 02/05/2024 Date of Birth: 05/1984 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Panecea Group Limited Status: Ceased Notified: 02/05/2024 Ceased: 02/05/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jardevall, Johan Guildford, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Swedish
    Porter, Garry Guildford, England Status: Active Notified: 02/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lanyon, John Robert Guildford, England Status: Ceased Notified: 14/06/2016 Ceased: 02/05/2024 Date of Birth: 05/1984 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Nimmo, James Alexander 7 Pancras Square, Guildford, England Status: Ceased Notified: 26/02/2024 Ceased: 02/05/2024 Occupation: Corporate Finance And Asset Management Role: Director Country of Residence: England Nationality: British