TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Propharma Group MIS Holdings Limited
Adresse
Olliver
Aske
Richmond
DL10 5HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08764330 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shoo 588 Limited
    		•
    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 Propharma Mis Holdings Llc Status: Active Notified: 06/11/2016 Companies House Number: 05440727 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hargroves, Thomas Jeffrey Status: Ceased Notified: 06/11/2016 Ceased: 06/07/2018 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Degoes, Jason Jon Richmond, North Yorkshire Status: Active Notified: 15/02/2021 Date of Birth: 11/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Richmond, North Yorkshire Status: Active Notified: 15/07/2023 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Richmond, North Yorkshire Status: Active Notified: 15/07/2023 Role: Secretary
    Deonanan, Karl Richmond Status: Active Notified: 15/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Deonanan, Karl Richmond Status: Active Notified: 15/07/2023 Role: Secretary
    Bauwens, Timothy Joseph Richmond Status: Ceased Notified: 02/07/2021 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag Diamond Biopharm LTD Status: Active Notified: 01/03/2021 Companies House Number: 05460964 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 Diamond Compliance & Quality Limited Status: Active Notified: 01/03/2021 Companies House Number: 09393531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Digital LAB Consulting LTD Status: Active Notified: 18/01/2023 Companies House Number: 11644739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Project Tulip Topco Limited Status: Active Notified: 13/07/2018 Companies House Number: 10162094 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Project Tulip Topco Limited Status: Active Notified: 13/07/2018 Companies House Number: 10162094 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Propharma Group MIS Limited Status: Active Notified: 20/11/2016 Companies House Number: 03671574 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Southwood Research LTD Status: Active Notified: 08/03/2019 Companies House Number: 09972063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •