TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pioneer II Limited

Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10959083 Show on Companies House
Statut de SociétéDissolved
Fondé12 septembre 2017
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pioneer I Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Role: Secretary
    Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Pioneer III Limited Status: Active Notified: 12/09/2017 Companies House Number: 10959387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors