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Nom

Kroll Agency Services Limited
Adresse
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10987833 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Lucid Agency Services 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 (1)

    Source: Companies House
    gb-flag GB Kroll Agency And Trustee Services Ltd. Status: Active Notified: 29/09/2017 Companies House Number: 10638132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barton, Paul Andrew London, England Status: Active Notified: 29/09/2017 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Booth, Alan Denis London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    gb-flag GB Citco Management (uk) Limited 7 Albemarle Street, London, United Kingdom, W1S 4HQ Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 02656801
    Puzzuoli, Patrick Michael London, England Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Traynor, John London, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Foster, Emma London, England Status: Ceased Notified: 29/09/2017 Ceased: 17/05/2024 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pearce, Julie London, England Status: Ceased Notified: 30/04/2020 Ceased: 04/12/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British