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Alle Informationen zu:
Name

Ardonagh Overseas Investments Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12935253 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Ardonagh Services Limited Status: Aktiv Eintragung: 07.10.2020 Companies House Nummer: 07476462 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Aktiv Eintragung: 22.02.2022 Rolle: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Aktiv Eintragung: 07.10.2020 Geburtsdatum: 09.1963 Beschäftigung: Chief Finance Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Aktiv Eintragung: 07.10.2020 Geburtsdatum: 02.1969 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Alpha Investment Holdings 2 Limited Status: Aktiv Eintragung: 26.01.2022 Companies House Nummer: 13872228 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alpha Investment Holdings Limited Status: Aktiv Eintragung: 25.03.2021 Companies House Nummer: 13292978 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Global Partners Investment Holdings 1 Limited Status: Aktiv Eintragung: 15.12.2021 Companies House Nummer: 13802514 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamilton Investment Holdings Limited Status: Aktiv Eintragung: 03.02.2021 Companies House Nummer: 13177076 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nevada Partners Limited Status: Aktiv Eintragung: 17.02.2021 Companies House Nummer: 13207645 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Europe Limited Status: Inaktiv Eintragung: 28.09.2022 Löschung: 09.10.2024 Companies House Nummer: 13512650 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •