TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Statlab Medical Products HOL Dings UK Limited

Adresse
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2023
Company Register Name Statlab Medical Products Holdings UK Limited
Société Numéro de Registre 13534768 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pharaoh Acquisition Limited
  • 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 (4)

    Source: Companies House
    Lee, Young Status: Active Notified: 12/04/2023 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
  • Palumbo, Keith Status: Active Notified: 12/04/2023 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Rehnert, Geoffrey Status: Ceased Notified: 28/07/2021 Ceased: 12/04/2023 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Ceased Notified: 28/07/2021 Ceased: 12/04/2023 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Baldanzi, Todd Mckinney, Texas, United States Status: Active Notified: 28/07/2021 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Hett, Lindon John, Mr. Altrincham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hong, Sung-Dae Altrincham, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/07/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cellpath Holdings Limited Status: Active Notified: 30/05/2022 Companies House Number: 04566536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pyramid Innovation Limited Status: Active Notified: 06/08/2021 Companies House Number: 08284327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors