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Name

57AG Limited

Adresse
Unit 1 Manhattan Business Park
Westgate
Ealing
W5 1UP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13840333 Companies House Eintrag ansehen
Jahresabschlussdormant

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Kooner, Jaspal Singh Status: Aktiv Eintragung: 11.01.2022 Geburtsdatum: 04.1956 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Kooner, Jaspal Singh Westgate, Ealing, London, England Status: Aktiv Eintragung: 11.01.2022 Geburtsdatum: 04.1956 Beschäftigung: Doctor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Cole Park Care LTD Status: Aktiv Eintragung: 01.06.2022 Companies House Nummer: 14146573 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ealing Paces Mrcp Limited Status: Aktiv Eintragung: 31.03.2022 Companies House Nummer: 08337355 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 Golden Manor Healthcare (Ealing) Limited Status: Aktiv Eintragung: 31.03.2022 Companies House Nummer: 05670023 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial BIO Discovery LTD Status: Aktiv Eintragung: 31.03.2022 Companies House Nummer: 07569193 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 London Heart Clinic Limited Status: Aktiv Eintragung: 31.03.2022 Companies House Nummer: 10083748 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sentosa UK LTD Status: Aktiv Eintragung: 31.03.2022 Companies House Nummer: 04850071 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%