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Name

Myworld Holdings Limited

Adresse
40 Basinghall Street, 9th F
London
EC2V 5DE
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
17. Juni 2018
FB Name Benefit4ME Holdings Limited
FB Adresse C/O Price & Accountants Ltd Wework, 3 Waterhouse Square,
London
EC1N 2SW
Firmenbuch-Nummer 11138560 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)74909 - Sonstige freiberufliche, wissenschaftliche und technische Tätigkeiten a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Freidl, Hubert Status: Aktiv Eintragung: 08.01.2018 Geburtsdatum: 01.1972 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Kollmann, Dominic Hubert 138-142 Holborn, London, England Status: Aktiv Eintragung: 06.03.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Monaco Nationalität: Austrian
    Sedovnik, Marko 9th Floor, Suite 9.10, London, England Status: Inaktiv Eintragung: 08.01.2018 Löschung: 06.03.2024 Geburtsdatum: 04.1972 Beschäftigung: Business Executive Rolle: Director Land des Wohnsitzes: Switzerland Nationalität: Slovenian

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB 360 LAB Innovation Group Limited Status: Aktiv Eintragung: 04.09.2018 Companies House Nummer: 11552647 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 Benefit4ME Global Limited Status: Aktiv Eintragung: 06.06.2019 Companies House Nummer: 12036379 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 Benefit4ME Media Limited Status: Aktiv Eintragung: 12.05.2018 Companies House Nummer: 11358567 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Myworld Enterprise Limited Status: Aktiv Eintragung: 28.04.2018 Companies House Nummer: 11334767 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Myworld Infinity Limited Status: Aktiv Eintragung: 26.03.2019 Companies House Nummer: 11380259 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Myworld International Limited Status: Aktiv Eintragung: 08.01.2018 Companies House Nummer: 10776184 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 Myworld Nominees Limited Status: Aktiv Eintragung: 25.05.2019 Companies House Nummer: 12017994 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 Myworld Real Estate Limited Status: Aktiv Eintragung: 08.01.2018 Companies House Nummer: 11137987 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 Onesense International Limited Status: Aktiv Eintragung: 20.06.2018 Companies House Nummer: 11138058 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag Travelworld Global Limited Status: Aktiv Eintragung: 09.12.2019 Companies House Nummer: 12355037 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors