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Alle Informationen zu:
Name

Salboy BP Limited
Adresse
Unit 2 Block C
14 Hulme Street
Salford
M5 4ZG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12200502 Companies House Eintrag ansehen
Jahresabschlusssmall
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64999 - Sonstige Finanzdienstleistungen 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 (3)

Quelle: Companies House
gb-flag GB Salboy Midco Limited Status: Aktiv Eintragung: 31.01.2023 Companies House Nummer: 14525541 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ismail, Simon Anthony Status: Inaktiv Eintragung: 11.09.2019 Löschung: 12.09.2019 Geburtsdatum: 03.1976 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 Salboy Limited Status: Inaktiv Eintragung: 11.09.2019 Löschung: 31.01.2023 Companies House Nummer: 09123542 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Aktiv Eintragung: 01.02.2020 Geburtsdatum: 01.1972 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Ismail, Simon Anthony Birchwood, Salford, England Status: Aktiv Eintragung: 11.09.2019 Geburtsdatum: 03.1976 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Salboy BP SPV 10 Limited Status: Aktiv Eintragung: 17.01.2020 Companies House Nummer: 12409116 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 25 Limited Status: Aktiv Eintragung: 11.05.2021 Companies House Nummer: 13389624 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 26 Limited Status: Aktiv Eintragung: 11.05.2021 Companies House Nummer: 13389741 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 28 Limited Status: Aktiv Eintragung: 12.05.2021 Companies House Nummer: 13390161 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 33 Limited Status: Aktiv Eintragung: 27.10.2021 Companies House Nummer: 13706584 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 35 Limited Status: Aktiv Eintragung: 27.10.2021 Companies House Nummer: 13706743 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 38 Limited Status: Aktiv Eintragung: 27.10.2021 Companies House Nummer: 13707693 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 Salboy BP SPV 41 Limited Status: Aktiv Eintragung: 01.04.2022 Companies House Nummer: 14019254 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 48 Limited Status: Aktiv Eintragung: 08.04.2022 Companies House Nummer: 14036026 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Salboy BP SPV 5 Limited Status: Aktiv Eintragung: 16.01.2020 Companies House Nummer: 12407558 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •