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Alle Informationen zu:

                        
Name

BBA Nominees Limited

Adresse
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 00148164 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)99999 Dormant Company
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 (1)

Quelle: Companies House
gb-flag GB The Guthrie Corporation Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00840899 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
    De Jongh, Frederik Christoffel London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Aktiv Eintragung: 25.04.2022 Geburtsdatum: 09.1976 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Smith, John Angus London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Aktiv Eintragung: 30.09.2021 Geburtsdatum: 07.1963 Beschäftigung: Managing Director, Signature Emea Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB BBA Aviation Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01654835 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 BBA Five Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00985584 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 BBA Four Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02157474 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 BBA Group Leasing Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01893724 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 BBA ONE Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01914028 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 BBA SIX Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00666280 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 BBA TWO Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00666023 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 British Belting and Asbestos Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01517965 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 Guthrie Overseas Holdings Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00880994 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 Texidwarf Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01155187 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