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Name

The HUB Minds Limited
Adresse
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12097399 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Juli 2022
Branche (ÖNACE)64303 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
64999 - Sonstige Finanzdienstleistungen a. n. g.
70229 - Unternehmensberatung
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (7)

Quelle: Companies House
Bianchi, Lorenzo Status: Aktiv Eintragung: 19.01.2021 Geburtsdatum: 03.1972 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Cordis Holdings Limited Status: Aktiv Eintragung: 19.01.2021 Companies House Nummer: 05445435 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zilio, Damiano Status: Aktiv Eintragung: 19.01.2021 Geburtsdatum: 02.1969 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Andel Technology Polska Sp. Z.O.O. Status: Inaktiv Eintragung: 02.12.2019 Löschung: 19.01.2021 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Cordis Holdings Limited Status: Inaktiv Eintragung: 11.07.2019 Löschung: 25.07.2019 Companies House Nummer: 05445435 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 Daliali S.R.L Status: Inaktiv Eintragung: 02.12.2019 Löschung: 19.01.2021 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Gallucci, Lorenzo Status: Inaktiv Eintragung: 25.07.2019 Löschung: 19.01.2021 Geburtsdatum: 09.1972 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Quelle: Companies House
    Gallucci, Lorenzo London, England Status: Aktiv Eintragung: 11.07.2019 Geburtsdatum: 09.1972 Beschäftigung: Financial Consultant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Italian,British