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Nom

Audio Network Holding UK Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13469901 Show on Companies House
Accountsaudit-exemption-subsidiary

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 (1)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 22/06/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Badavas, Christos Paul Bartholomew Lane, London, England Status: Active Notified: 22/06/2021 Date of Birth: 04/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Deighan, Michael Joseph Bartholomew Lane, London, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1987 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Hawker, Malcolm Bartholomew Lane, London, England Status: Active Notified: 15/07/2022 Date of Birth: 03/1966 Occupation: Chief Operation Officer Role: Director Country of Residence: United States Nationality: Australian
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 22/06/2021 Role: Secretary
    Josephson, John Howard Bartholomew Lane, London, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Audio Network Limited Status: Active Notified: 29/06/2021 Companies House Number: 04257337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors