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Alle Informationen zu:
Name

Winngoo Group Limited
Adresse
Unit 5 Martinbridge Trading Estate
240-242 Lincoln Road
Enfield
EN1 1SP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12648707 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
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 (2)

Quelle: Companies House
Durairajan, Vijay Iyer Status: Aktiv Eintragung: 05.06.2020 Geburtsdatum: 11.1973 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Latif, Mazher Status: Inaktiv Eintragung: 05.06.2020 Löschung: 22.09.2022 Geburtsdatum: 04.1964 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
    •

    Officers (2)

    Quelle: Companies House
    Durairajan, Vijay Iyer 240-242 Lincoln Road, Enfield, England Status: Aktiv Eintragung: 05.12.2020 Geburtsdatum: 11.1973 Beschäftigung: Co-Founder Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Rabindran, Anselm Indrarooban Kirubaharan 240-242 Lincoln Road, Enfield, England Status: Aktiv Eintragung: 01.06.2023 Geburtsdatum: 05.1973 Beschäftigung: Ceo Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Winngoo Business Solutions LTD Status: Aktiv Eintragung: 23.06.2020 Companies House Nummer: 12692548 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 Winngoo Coin LTD Status: Aktiv Eintragung: 23.10.2020 Companies House Nummer: 12972017 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 Winngoo Connect LTD Status: Aktiv Eintragung: 04.02.2024 Companies House Nummer: 15464211 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 Winngoo EAT Limited Status: Aktiv Eintragung: 15.03.2023 Companies House Nummer: 14731771 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 Winngoo Fintech LTD Status: Aktiv Eintragung: 23.06.2020 Companies House Nummer: 12692336 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 Winngoo Mart LTD Status: Aktiv Eintragung: 24.01.2024 Companies House Nummer: 15438068 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 Winngoo Properties LTD Status: Aktiv Eintragung: 23.06.2020 Companies House Nummer: 12692057 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 Winngoo Trade Limited Status: Aktiv Eintragung: 23.06.2020 Companies House Nummer: 12693246 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 Winngoo Worldwide LTD Status: Aktiv Eintragung: 05.10.2022 Companies House Nummer: 14399782 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •