TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

1/ST Global Wagering Solutions LTD
Adresse
12 New Fetter Lane
London
EC4A 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13715581 Show on Companies House
Accountssmall

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • TSG Global Wagering Solutions UK 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 (4)

    Source: Companies House
    Huber, Glen Ari Status: Active Notified: 01/11/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Stronach, Belinda Caroline Status: Active Notified: 01/11/2021 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Walker, Frank Stronach Status: Active Notified: 01/11/2021 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Walker, Nicole Marilyn Status: Active Notified: 01/11/2021 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Colvin, Gregg London, England, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1972 Occupation: Media Executive/ceo, 1st Content Role: Director Country of Residence: United States Nationality: American
    Fraser, Simon London, England, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1976 Occupation: Consultant Role: Director Country of Residence: United States Nationality: British