TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Entegra Europe Limited

Adresse
One
Southampton Row
London
WC1B 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03398579 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Purchasing Systems International Limited
  • Softlife Promotions Limited
  • PSL Purchasing Limited
  • P.S.L. (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sodexo Global Services Uk Limited Status: Active Notified: 02/02/2018 Companies House Number: 08149193 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Psl Purchasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Companies House Number: 02824094 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Beech, Stephen John London, England Status: Active Notified: 30/10/2024 Occupation: Ceo, Entegra Uk&i Role: Director Country of Residence: England Nationality: British
    Haley, Sean Michael London, England Status: Active Notified: 02/02/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piccirillo, Angelo London, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Renton, Jean Mary London, England Status: Active Notified: 15/12/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 14/10/2016 Role: Secretary Nationality: Other
    Hoffman, Alice London, England Status: Ceased Notified: 15/12/2020 Ceased: 01/09/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wilson, Daniel London, England Status: Ceased Notified: 02/02/2018 Ceased: 15/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British