TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tghb3 Limited

Adresse
Floor 5, Venture House
Glasshouse Street
London
W1B 5DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Société Numéro de Registre 14277344 Show on Companies House
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 (1)

Source: Companies House
gb-flag GB Matcap Ventures Llp Status: Active Notified: 04/08/2022 Companies House Number: Oc442463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurtzke, Christian London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 04/1969 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 04/08/2022 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Ceased Notified: 04/08/2022 Ceased: 28/02/2025 Date of Birth: 10/1979 Occupation: Director, Group Cfo And Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

    Companies Controlled by This Company (2)

    gb-flag GB OBO Topco Limited Status: Active Notified: 02/05/2025 Companies House Number: 16427155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seven Dials Communications Holdings Limited Status: Active Notified: 25/10/2022 Companies House Number: 11159215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors