Toutes les informations sur:

Nom	Nucoro Holdings Limited
Adresse	Wework 2 Minster Court Billingsgate EC3R 7BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Société Numéro de Registre	12240489 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Pleiter, Jacob Geerlof Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Rothschild, Benjamin Status: Ceased Notified: 27/05/2020 Ceased: 08/06/2023 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Garcia, Claire London, England Status: Active Notified: 01/08/2020 Role: Secretary

Kappert, Annemarieke Alieke London, England Status: Active Notified: 19/02/2024 Occupation: Vp Legal & Compliance Role: Director Country of Residence: Netherlands Nationality: Dutch

Pleiter, Jacob Geerlof London, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Twinspark B.v., 9 Jacob Bontiusplaats, Amsterdam, Netherlands, 1018LL Status: Active Notified: 08/06/2023 Role: Director

Companies Controlled by This Company (2)

GB Nucoro Investing Limited Status: Active Notified: 20/12/2019 Companies House Number: 12080154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nucoro Technology Limited Status: Active Notified: 20/12/2019 Companies House Number: 12080306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nucoro Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)