TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Cyberiam Holdings Limited
Adresse
Unit 7,Rossmore Bus Village
Inward Way
Ellesmere Port
Cheshire
CH65 3EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
Société Numéro de Registre 10771700 Show on Companies House
Noms Précédents
  • Cyberiam Holdings Limited | Cyberiam
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Pinnington, Andrew Stuteley Stuteley Status: Active Notified: 15/05/2017 Date of Birth: 09/1977 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%
    •
    Ribaudo, Michael Jason Jason Status: Active Notified: 24/08/2022 Date of Birth: 10/1975 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%
    •
    Pinnington, Kathryn Jane Status: Ceased Notified: 15/05/2017 Ceased: 30/06/2021 Date of Birth: 09/1976 Nature of Control
  • Right to appoint and remove directors
    •
    Ribaudo, Michael Jason Status: Ceased Notified: 15/05/2017 Ceased: 22/05/2017 Date of Birth: 10/1975 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
    Curran, Phillip Andrew Chester, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English
    Dawson, Paul James Chester, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Chief Services Officer Role: Director Country of Residence: England Nationality: English
    Loder, Christopher David Chester, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: English
    Lombard-Watkins, Reenen Nicholas Peter Chester, United Kingdom Status: Active Notified: 25/04/2025 Role: Secretary
    Pinnington, Andrew Stuteley Chester, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ribaudo, Michael Jason Chester, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 10/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African