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Nom

Appian Group Limited
Adresse
Drake House Gadbrook Way, Gadbrook Park
Rudheath
Northwich
CW9 7RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04475462 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Humlova, Petra Status: Active Notified: 16/01/2023 Date of Birth: 06/1974 Nature of Control
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Appian Group Limited (Iom) Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00092990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Cmejla, Marek Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Cmejla, Marek Status: Ceased Notified: 30/06/2016 Ceased: 16/01/2023 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Divis, Jiri Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Divis, Jiri Status: Ceased Notified: 30/06/2016 Ceased: 16/01/2023 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Divis, Jiri Monaco, 98000, Monaco Status: Active Notified: 02/07/2002 Date of Birth: 03/1956 Occupation: Consultant Role: Director Country of Residence: Monaco Nationality: Swiss