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Name

Anfa Global Limited
Adresse
7 - 9 Dacre Street
London
SW1H 0DJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13019876 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum15. November 2020
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)70229 - Unternehmensberatung
74909 - Sonstige freiberufliche, wissenschaftliche und technische Tätigkeiten a. n. g.
93120 - Sportvereine
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
gb-flag GB Aix Capital Ltd Status: Aktiv Eintragung: 15.11.2020 Companies House Nummer: 12825151 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%
    •
    Bryce, Clayton Wellington Status: Aktiv Eintragung: 15.11.2020 Geburtsdatum: 04.1977 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%
    •
    Djima, Robert Status: Aktiv Eintragung: 15.11.2020 Geburtsdatum: 12.1973 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
    •
    Mccarthy, Matthew David Status: Aktiv Eintragung: 15.11.2020 Geburtsdatum: 01.1989 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 Roberto Rudie Group Limited Status: Aktiv Eintragung: 15.11.2020 Companies House Nummer: 12877138 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 GB Valicity Ltd Status: Aktiv Eintragung: 15.11.2020 Companies House Nummer: 12391600 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 (1)

    Quelle: Companies House
    Djima, Robert London, England Status: Aktiv Eintragung: 15.11.2020 Geburtsdatum: 12.1973 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British