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Name

MY Family Holding LTD
Adresse
Ground Floor Studentwise, Abchurch Chambers
St. Peters Road
Bournemouth
BH1 2LN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11160305 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Jänner 2020
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
64301 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
FB Statusdissolved
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Berti, Massimo Status: Aktiv Eintragung: 12.05.2019 Geburtsdatum: 12.1958 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    Berti, Massimo Status: Inaktiv Eintragung: 19.01.2018 Löschung: 19.01.2018 Geburtsdatum: 12.1958 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Da Col, Pierfrancesco Status: Inaktiv Eintragung: 19.01.2018 Löschung: 01.06.2019 Geburtsdatum: 10.1979 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
    •

    Officers (1)

    Quelle: Companies House
    Berti, Massimo Bournemouth, England Status: Aktiv Eintragung: 12.05.2019 Geburtsdatum: 12.1958 Beschäftigung: Management Consultant Rolle: Director Land des Wohnsitzes: Italy Nationalität: Italian

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Dynamic Company Partners LTD Status: Aktiv Eintragung: 22.01.2018 Companies House Nummer: 11163426 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 Global Tracking System LTD Status: Aktiv Eintragung: 29.06.2018 Companies House Nummer: 11440527 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 Perfect Destiny Capital LTD Status: Aktiv Eintragung: 23.01.2018 Companies House Nummer: 11166011 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
  • Significant influence or control as firm
    •
    gb-flag GB Pharmlife Industry LTD Status: Aktiv Eintragung: 11.07.2018 Companies House Nummer: 11458526 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 Pungent Cars LTD Status: Aktiv Eintragung: 17.05.2018 Companies House Nummer: 11367310 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 Zero City Farm LTD Status: Aktiv Eintragung: 06.12.2018 Companies House Nummer: 11714568 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •