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EFFECTA COMPLIANCE LIMITED

Company number 12752181

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Persons with significant control: 1 active person with significant control / 0 active statements

Columbo Topco Limited Active

Correspondence address
11 Strand, London, England, WC2N 5HR
Notified on
15 October 2024
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
09332651
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jean-Yves Michael Aknin Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
18 June 2024
Ceased on
15 October 2024
Date of birth
January 1982
Nationality
French
Country of residence
England
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%

Minerva Financial Holdings Limited Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
19 July 2020
Ceased on
15 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
12635423
Incorporated in
England & Wales
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%

Noam Holdings Limited Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
19 July 2020
Ceased on
18 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11909536
Incorporated in
England & Wales
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%