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VATiva.io

VATiva in


All Information about:
Name

Oneneck UK Limited
Address
Suite 1, 3rd Floor
11 - 12 St. James's Square
London
SW1Y 4LB
VAT ID no VAT ID available
Company No. 08118195 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 June 2012
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)63110 - Data processing, hosting and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Telephone And Data Systems, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00114157 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
    Carlson Jr, Leroy Theodore 46-48 East Smithfield, London, United Kingdom Status: Active Notified: 19/07/2012 Date of Birth: 09/1946 Occupation: President And Chief Executive Officer Role: Director Country of Residence: United States Of America Illinois Nationality: American
    Thaus, Kurt Bogdan 46-48 East Smithfield, London, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vistra Registrars (uk) Limited, London, United Kingdom Status: Active Notified: 19/07/2012 Role: Secretary Nationality: British
    Wermuth Mccahon, Jane 46-48 East Smithfield, London, United Kingdom Status: Active Notified: 01/01/2013 Role: Secretary Nationality: British