Toutes les informations sur:

Nom	Darwin Acquisitions Limited
Adresse	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08915028 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Beagle Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 12965093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Armitage, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Voting rights 25 to 50 percent as firm

GB Isfield Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 08915018 Nature of Control

Significant influence or control

Vardigans, Simon Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Armitage, Ian 105 Bunhill Row, London, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kenyon, Christopher 105 Bunhill Row, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lam, My Hoa 105 Bunhill Row, London, United Kingdom Status: Active Notified: 08/08/2023 Role: Secretary

Mcnulty, Nicholas Colin 105 Bunhill Row, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tubb, Samantha Faye 105 Bunhill Row, London, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)