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Name

Palantir Group LTD

Address
Kemp House
160 City Road
Islington
London
EC1V 2NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 November 2018
End of VAT Registration
8 August 2022
Company No. 11484808 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 July 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Arete Global Partners LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kemp, Jeremy David Status: Active Notified: 26/07/2018 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Al Zarooni, Mohamed Abdelrahman Mohamed Status: Ceased Notified: 28/10/2019 Ceased: 18/06/2020 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Peacock, Gavin Status: Ceased Notified: 26/07/2018 Ceased: 23/01/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hussain, Raza Murad London, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemp, Jeremy David London, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British