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Name

Carrodina Investments LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09826814 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2021
Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
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 (4)

Quelle: Companies House
gb-flag GB Alidina Capital Ltd Status: Aktiv Eintragung: 28.09.2018 Companies House Nummer: 11432273 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 Carrozzo Capital Ltd Status: Aktiv Eintragung: 28.09.2018 Companies House Nummer: 11432770 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%
    •
    Alidina, Abbas Status: Inaktiv Eintragung: 06.04.2016 Löschung: 28.09.2018 Geburtsdatum: 09.1979 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%
    •
    Carrozzo, Mario Joseph Status: Inaktiv Eintragung: 06.04.2016 Löschung: 28.09.2018 Geburtsdatum: 12.1972 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 (2)

    Quelle: Companies House
    Alidina, Abbas Croydon, Surrey, United Kingdom Status: Aktiv Eintragung: 15.10.2015 Geburtsdatum: 09.1979 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Carrozzo, Mario Joseph Croydon, England, United Kingdom Status: Aktiv Eintragung: 15.10.2015 Geburtsdatum: 12.1972 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB 138 COR Limited Status: Aktiv Eintragung: 27.04.2018 Companies House Nummer: 08881947 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 46 High Street Limited Status: Aktiv Eintragung: 27.04.2018 Companies House Nummer: 08906574 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 Bromley Best Limited Status: Aktiv Eintragung: 20.03.2024 Companies House Nummer: 13753818 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 Bromley Best Limited Status: Aktiv Eintragung: 20.03.2024 Companies House Nummer: 13753818 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 COR Investment LTD Status: Aktiv Eintragung: 27.04.2018 Companies House Nummer: 09071346 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 Lansdown JV LTD Status: Aktiv Eintragung: 23.03.2019 Companies House Nummer: 11902153 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 Southbridge Commercial LTD Status: Aktiv Eintragung: 06.02.2019 Companies House Nummer: 11810397 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Southbridge Croydon LTD Status: Aktiv Eintragung: 01.12.2018 Companies House Nummer: 11577171 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thornhill Croydon LTD Status: Aktiv Eintragung: 27.04.2018 Companies House Nummer: 09286442 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 Lansdown (RO) LTD Status: Inaktiv Eintragung: 11.03.2018 Löschung: 23.03.2019 Companies House Nummer: 11248306 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •