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Nom

Kroll Business Technology Limited
Adresse
The News Building
3 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2018
Company Register Address 6th Floor 2 London Wall Place
London
EC2Y 5AU
Société Numéro de Registre 11307582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Fluyd Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Kroll International (Uk) Limited Status: Active Notified: 30/04/2020 Companies House Number: 09897805 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 Jlr Moon Limited Status: Ceased Notified: 12/04/2018 Ceased: 30/04/2020 Companies House Number: 09309266 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
    Forman, Edward S London Status: Active Notified: 30/04/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Puzzuoli, Patrick Michael London Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Echevarria, Eusebio London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamminga, Paul London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Parzyjagla, Victor London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Theis, Yves London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: France Nationality: Luxembourger