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Nom

Paraline CCM Limited

Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05899365 Show on Companies House
Accountsfull
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
  • Icat CCM ONE Limited
  • Minmar (789) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Singer, Paul Elliott Status: Active Notified: 02/05/2018 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Paraline Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 05899349 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
    Cicirelli, Mark New York, Ny 10024, United States Status: Active Notified: 02/08/2010 Date of Birth: 11/1974 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 01/11/2022 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 01/11/2022 Role: Director Nationality: British
    Struck, John Seward London, England Status: Active Notified: 01/08/2017 Date of Birth: 04/1952 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British