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Name

Refc (Holdings) LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14071385 Companies House Eintrag ansehen
Jahresabschlussdormant

Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
FB Statusactive
Vorherige Namen
  • Aries Recruitment LTD
  • Charalambous-Miller Property LTD
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Charalambous, Christopher Status: Aktiv Eintragung: 26.04.2022 Geburtsdatum: 03.1991 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Miller, Ryan Michael Status: Inaktiv Eintragung: 19.06.2022 Löschung: 04.12.2022 Geburtsdatum: 10.1990 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Quelle: Companies House
    Charalambous, Christopher London, United Kingdom Status: Aktiv Eintragung: 26.04.2022 Geburtsdatum: 03.1991 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Charalambous, Christopher Harry London, United Kingdom Status: Aktiv Eintragung: 26.04.2022 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag Kyro Fire Protection LTD Status: Aktiv Eintragung: 02.02.2024 Companies House Nummer: 15460911 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pyrofibre LTD Status: Aktiv Eintragung: 20.07.2023 Companies House Nummer: 12870908 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors