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Nom

Attento Management Holdings Limited
Adresse
C/O Jmb Accounting
10 London Road
Liphook
GU30 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13100263 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Graphite Management Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fleming, James Richard Status: Active Notified: 30/03/2021 Date of Birth: 12/1982 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
    •
    gb-flag GB Aquila Group Investments Limited Status: Ceased Notified: 29/12/2020 Ceased: 30/03/2021 Companies House Number: 10091773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Fleming, James Richard Liphook, Hampshire, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sitwell, Jonathan Guy Liphook, Hampshire, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British