UID-Suche.at

UID-Suche


Alle Informationen zu:
Name

Yiannimize Group Limited
Adresse
Lynwood House 373-375 Station Road
Harrow
Middlesex
HA1 2AW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13356880 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
Charalambous, Yiannis Status: Aktiv Eintragung: 27.04.2021 Geburtsdatum: 07.1976 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 Majithia Holdings Limited Status: Aktiv Eintragung: 17.09.2021 Companies House Nummer: 11226607 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 Majithia Holdings Limited Status: Inaktiv Eintragung: 26.04.2021 Löschung: 27.04.2021 Companies House Nummer: 11226607 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 Navana Holdings Limited Status: Inaktiv Eintragung: 26.04.2021 Löschung: 17.09.2021 Companies House Nummer: 11152269 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 (3)

    Quelle: Companies House
    Charalambous, Yiannis Harrow, Middlesex, United Kingdom Status: Aktiv Eintragung: 26.04.2021 Geburtsdatum: 07.1976 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Majithia, Bhavnesh Harrow, Middlesex, United Kingdom Status: Aktiv Eintragung: 26.04.2021 Geburtsdatum: 11.1973 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Fenner, Harry Michael Frederick Harrow, Middlesex, United Kingdom Status: Inaktiv Eintragung: 26.04.2021 Löschung: 11.10.2022 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Yiannimize Competitions Limited Status: Aktiv Eintragung: 27.04.2021 Companies House Nummer: 13120553 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yiannimize Events Limited Status: Aktiv Eintragung: 27.04.2021 Companies House Nummer: 11878971 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yiannimize Media Limited Status: Aktiv Eintragung: 27.04.2021 Companies House Nummer: 11426821 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Yiannimize Refined LTD Status: Aktiv Eintragung: 27.04.2021 Companies House Nummer: 07660100 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Accoil Recycling Limited Status: Inaktiv Eintragung: 16.08.2021 Löschung: 17.04.2023 Companies House Nummer: 08913643 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%
    •