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Alle Informationen zu:
Name

HG Portfolio LTD
Adresse
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11518215 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. August 2022
Branche (ÖNACE)47741 - Einzelhandel mit medizinischen und orthopädischen Artikeln
FB Statusactive
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
Hakim, Imran Status: Aktiv Eintragung: 15.08.2018 Geburtsdatum: 09.1977 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%
    •
    Hakim, Zubair Ismail Status: Aktiv Eintragung: 15.08.2018 Geburtsdatum: 11.1982 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%
    •
    Issa, Suaib Status: Aktiv Eintragung: 15.08.2018 Geburtsdatum: 10.1974 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%
    •

    Officers (2)

    Quelle: Companies House
    Hakim, Imran Bolton, United Kingdom Status: Aktiv Eintragung: 15.08.2018 Geburtsdatum: 09.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Issa, Suaib Blackburn, United Kingdom Status: Aktiv Eintragung: 15.08.2018 Geburtsdatum: 10.1974 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Group D Developments LTD Status: Aktiv Eintragung: 15.04.2022 Companies House Nummer: 12792319 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
    •
    gb-flag HG Lens Lounge LTD Status: Aktiv Eintragung: 28.03.2019 Companies House Nummer: 11911860 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IMJ Technologies Limited Status: Aktiv Eintragung: 29.03.2019 Companies House Nummer: 11913172 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 R4 Enterprise Limited Status: Aktiv Eintragung: 16.09.2018 Companies House Nummer: 11141359 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Stormify LTD Status: Aktiv Eintragung: 16.09.2018 Companies House Nummer: 09645498 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • 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 firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Amplify Hearing LTD Status: Inaktiv Eintragung: 16.09.2018 Löschung: 19.01.2024 Companies House Nummer: 10447084 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •