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Name

Morphuse Group Limited

Adresse
2A Fortis Green
London
N2 9EL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08596419 Companies House Eintrag ansehen
Vorherige Namen
  • 35 Woodstock Avenue Limited
  • 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
    Bar, Oded Status: Aktiv Eintragung: 04.07.2016 Geburtsdatum: 12.1977 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Farkash, Elad Status: Aktiv Eintragung: 04.07.2016 Geburtsdatum: 03.1975 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%
  • Officers (2)

    Quelle: Companies House
    Bar, Oded London, England Status: Aktiv Eintragung: 04.07.2013 Geburtsdatum: 12.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Farkash, Elad London, England Status: Aktiv Eintragung: 04.07.2013 Geburtsdatum: 03.1975 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB 102 South ST Limited Status: Aktiv Eintragung: 23.10.2024 Companies House Nummer: 16037522 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 Aria House LTD Status: Aktiv Eintragung: 07.11.2024 Companies House Nummer: 16065341 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 GB Ealing RD Limited Status: Aktiv Eintragung: 17.01.2022 Companies House Nummer: 13854114 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 Easton Street LTD Status: Aktiv Eintragung: 30.03.2021 Companies House Nummer: 13302340 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 Equitable Properties Limited Status: Aktiv Eintragung: 23.03.2017 Companies House Nummer: 10687189 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 Fortis Green Road LTD Status: Aktiv Eintragung: 30.03.2021 Companies House Nummer: 13304036 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HW Octagon Properties Limited Status: Aktiv Eintragung: 11.05.2022 Companies House Nummer: 14101499 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 GB Keybay Limited Status: Aktiv Eintragung: 15.08.2017 Companies House Nummer: 09797232 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 Arcola Development Limited Status: Inaktiv Eintragung: 05.06.2018 Löschung: 23.12.2024 Companies House Nummer: 11397444 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