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Nom

Aegletes Holdco Limited

Adresse
100 New Bridge Street
London
City And County Of The City
EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2018
End of VAT Registration
25 octobre 2019
Société Numéro de Registre 11104018 Show on Companies House
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
Desjardins, Jean-Guy Status: Active Notified: 18/07/2019 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Disley, Steven Graeme Totonto, Ontario, Canada Status: Active Notified: 08/12/2017 Date of Birth: 01/1989 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Moncik, Brian Jared Toronto, Ontario, Canada Status: Active Notified: 08/12/2017 Date of Birth: 05/1975 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Osorio, Alina Mihaela Toronto, Ontario, Canada Status: Active Notified: 08/12/2017 Date of Birth: 10/1966 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Levantera Developments Limited Status: Active Notified: 04/01/2018 Companies House Number: 08272295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors