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Name

Romuk Investment and Management Services Limited
Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11315130 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2019
Branche (ÖNACE)70229 - Unternehmensberatung
FB Statusdissolved
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Donald-Dickson, Clark Status: Aktiv Eintragung: 11.05.2020 Geburtsdatum: 10.1968 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Radu, Eugenia Status: Aktiv Eintragung: 17.04.2018 Geburtsdatum: 01.1962 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
    •
    Donald-Dickson, Clark Status: Inaktiv Eintragung: 17.04.2018 Löschung: 31.03.2020 Geburtsdatum: 10.1968 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 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
    Donald-Dickson, Clark Manchester, England Status: Aktiv Eintragung: 11.05.2020 Geburtsdatum: 10.1968 Beschäftigung: Chief Executive Rolle: Director Land des Wohnsitzes: Wales Nationalität: British
    Radu, Eugenia London Status: Aktiv Eintragung: 17.04.2018 Geburtsdatum: 01.1962 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Romania Nationalität: Romanian

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Autolon LTD. Status: Aktiv Eintragung: 10.10.2018 Companies House Nummer: 11613768 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 Braghina LTD Status: Aktiv Eintragung: 09.10.2018 Companies House Nummer: 11613745 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 Rinenergy LTD. Status: Aktiv Eintragung: 09.10.2018 Companies House Nummer: 11613696 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 Romgranit LTD. Status: Aktiv Eintragung: 09.10.2018 Companies House Nummer: 11613735 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 Swan Airways LTD. Status: Aktiv Eintragung: 09.10.2018 Companies House Nummer: 11613472 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 TD Fine Metals LTD. Status: Aktiv Eintragung: 10.10.2018 Companies House Nummer: 11613769 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%
    •