The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Averroes, Rushd
Entrepreneur born in October 1978Individual (8 offsprings)Officer
2020-01-31 ~ nowOF - Director → CIF 0 - 2
Level 39, One Canada Square, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,816,602 GBP2023-12-31Person with significant control 2020-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Gavotti, Eduardo Alexander
Company Director born in September 1983Individual (7 offsprings)Officer 2016-10-03 ~ 2020-01-31OF - Director → CIF 0Eduardo Alexander Gavotti
Born in September 1983Individual (7 offsprings)Person with significant control 2016-10-03 ~ 2019-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Gonzalez, Antonietta
Individual (1 offspring)Officer 2018-10-05 ~ 2020-01-31OF - Secretary → CIF 0Mrs Antonietta Gonzalez
Born in September 1985Individual (1 offspring)Person with significant control 2016-10-03 ~ 2019-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Rushd Averroes
Born in October 1978Individual (8 offsprings)Person with significant control 2020-01-31 ~ 2020-03-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4Acre House 11-15, William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)50,827 GBP2023-05-31Person with significant control2016-10-03 ~ 2020-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
BABB REMIT LTD
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BABB REMIT LTD
InfoCURRENCY BID LTD - 2020-02-10Registered number 10407809Level 39 One Canada Square, London E14 5ABPrivate Limited Company incorporated on 2016-10-03 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-10CIF 0
- Not found in our database.
