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Nom

Kroll Bond Rating Agency UK Limited
Adresse
Floor 2
1
Connaught Place
London
W2 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 octobre 2017
Société Numéro de Registre 10985604 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kbra UK Services Limited
    		•
    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)

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    Persons with Significant Control (3)

    Source: Companies House
    Junnarkar, Ajay Status: Ceased Notified: 28/09/2017 Ceased: 14/10/2019 Date of Birth: 06/1973 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%
    •
    gb-flag GB Kroll Bond Rating Agency Europe Limited Status: Ceased Notified: 28/09/2017 Ceased: 11/10/2018 Companies House Number: 00599995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Navarro, Benjamin Status: Ceased Notified: 11/10/2018 Ceased: 10/12/2021 Date of Birth: 11/1962 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 (6)

    Source: Companies House
    Aspinall, Nicholas London, England Status: Active Notified: 31/12/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Michael London, England Status: Active Notified: 31/12/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Liang, Angela London, England Status: Active Notified: 16/03/2021 Role: Secretary
    Liang, Angela London, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1973 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Masterson, Adrian London, England Status: Active Notified: 31/12/2020 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nadler, James London, England Status: Active Notified: 31/12/2020 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American