As London Shoreditch Operations B.V.

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Company number
FC034796
Status
Active
Registered address
7e Dellaertweg, 2316 Wz Leiden, Netherlands
Incorporated
1 September 2016
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Citizenm Operations Holding B.V.
    Corporate Director
    Appointed: 2016-09-01
    • CITIZENM OPERATIONS HOLDING B.V. — Officer, appointed 2016-09-01
  • Citizenm Operations Holdco 1 B.V.
    Corporate Director
    Appointed: 2017-11-23 · Resigned: 2017-11-23
    • CITIZENM OPERATIONS HOLDCO 1 B.V. — Officer, appointed 2017-11-23, resigned 2017-11-23
    • CITIZENM OPERATIONS HOLDCO 1 B.V. — Officer, appointed 2017-11-23, resigned 2017-11-23

Filing History

  • change-company-details-overseas-company-with-change-details
    Date: 2026-05-14 · Type: OSCH02
  • change-of-name-overseas-by-resolution-with-date
    Date: 2025-10-17 · Type: OSNM01
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2025-10-17 · Type: OSCH01
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2025-03-10 · Type: OSAP05
  • termination-person-authorised-overseas-company
    Date: 2025-03-10 · Type: OSTM03
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2023-06-19 · Type: OSTM01
  • appoint-corporate-director-overseas-company-with-appointment-date
    Date: 2023-05-23 · Type: OSAP02
  • termination-person-authorised-overseas-company
    Date: 2023-03-20 · Type: OSTM03

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • CITIZENM LONDON SHOREDITCH OPERATIONS BV
    Effective from 2017-11-23 · Ceased 2025-10-17

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AS LONDON SHOREDITCH OPERATIONS B.V. - UK Company Risk Report