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Name

RED Ribbon Asset Management PLC

Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
20. Juli 2018
Firmenbuch-Nummer 06228303 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • RED Ribbon Property Investments PLC
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Punnose, Suchit Status: Aktiv Eintragung: 31.12.2017 Geburtsdatum: 12.1975 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%
  • Khan, Raza Ali Status: Inaktiv Eintragung: 30.06.2016 Löschung: 30.05.2018 Geburtsdatum: 01.1963 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 (5)

    Quelle: Companies House
    Khan, Zulfiqar Ali London, England Status: Aktiv Eintragung: 19.05.2009 Geburtsdatum: 03.1966 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Pedersen, Arvid Traaseth London, England Status: Aktiv Eintragung: 01.12.2010 Geburtsdatum: 09.1953 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pedersen, Arvid Traaseth London, England Status: Aktiv Eintragung: 01.09.2016 Rolle: Secretary
    Punnose, Suchit London, England Status: Aktiv Eintragung: 01.06.2009 Geburtsdatum: 12.1975 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Gibraltar Nationalität: Indian
    Rodker, Paul Anthony London, England Status: Aktiv Eintragung: 17.01.2010 Geburtsdatum: 06.1944 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Altfin Tech PLC Status: Aktiv Eintragung: 12.02.2024 Companies House Nummer: 15483383 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 Armaec Energy Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06421005 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Crowd Invest Global UK Limited Status: Aktiv Eintragung: 27.08.2020 Companies House Nummer: 12840909 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 Modulex Modular Buildings PLC Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07291662 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag NEW Homes Crowd Limited Status: Aktiv Eintragung: 23.01.2017 Companies House Nummer: 10577462 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag ON The Point Marketing Limited Status: Aktiv Eintragung: 31.10.2016 Companies House Nummer: 10453604 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB RED Ribbon UK Property Developments PLC Status: Aktiv Eintragung: 20.05.2021 Companies House Nummer: 13410339 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rram Bonds PLC Status: Aktiv Eintragung: 30.06.2016 Companies House Nummer: 08880092 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Substantia Real Estate Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09050773 Art der Kontrolle
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Treenity Tree Planting Services Limited Status: Aktiv Eintragung: 06.03.2023 Companies House Nummer: 14708032 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%