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Nom

Fipra International (Holdings) Limited

Adresse
201 Borough High Street
London
SE1 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09140912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
Noms Précédents
  • Tyrolese (777) 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 (6)

    Source: Companies House
    Batchelor, Laura Beatrice Sinclair Status: Active Notified: 08/12/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Tulkens, Peter Eric Status: Active Notified: 29/04/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Batchelor, Laura Status: Ceased Notified: 16/10/2017 Ceased: 08/01/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chisholm, Rory Bryan Duncan Status: Ceased Notified: 09/10/2020 Ceased: 08/01/2021 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Fipra International Srl Status: Ceased Notified: 08/01/2021 Ceased: 08/12/2021 Companies House Number: 00000733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudig, Dirk Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Batchelor, Laura Beatrice Sinclair London, England Status: Active Notified: 07/04/2016 Date of Birth: 01/1971 Occupation: Consultant Role: Director Country of Residence: Belgium Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fipra International LTD Status: Active Notified: 06/04/2016 Companies House Number: 03936157 Nature of Control
  • Ownership of shares - 75% or more