UID-Suche.eu

UID-Suche


Alle Informationen zu:
Name

ACI Management Services LTD
Adresse
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12427829 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum27. Jänner 2020
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
41201 - Bau von Gebäuden
42990 - Sonstiger Tiefbau a. n. g.
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
Gutla, Bala Krishana Status: Aktiv Eintragung: 28.01.2021 Geburtsdatum: 05.1993 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Nampalli, Anil Status: Inaktiv Eintragung: 22.09.2020 Löschung: 06.11.2020 Geburtsdatum: 06.1991 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Smits, Machiel Status: Inaktiv Eintragung: 27.01.2020 Löschung: 28.01.2021 Geburtsdatum: 05.1958 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Smits, Machiel Status: Inaktiv Eintragung: 27.01.2020 Löschung: 10.09.2020 Geburtsdatum: 05.1958 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Quelle: Companies House
    Gutla, Bala Krishna Uxbridge, England Status: Aktiv Eintragung: 28.01.2021 Geburtsdatum: 05.1993 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Indian