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Nom

Richard Mille London Limited

Adresse
4-5
Old Bond Street
London
W1S 4PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08992183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 90 Mount Street Limited
  • Richard Mille London Limited | Richard Mille London Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Richard Mille Europe, Middle East And Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 06055614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harrison, Peter David Bassett Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Harrison, Peter David Bassett London, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Harrison, Tilly London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Stephen John London, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 31/12/2023 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British