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Name

City Move Estate LTD
Adresse
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
HA1 1BA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09149947 Companies House Eintrag ansehen
FB StatusLiquidation
Gründungsdatum28. Juli 2014
JahresabschlussTOTAL EXEMPTION FULL
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2020
Branche (ÖNACE)68310 - Vermittlung von Grundstücken, Gebäuden und Wohnungen für Dritte
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Alam, Mohammad Jahangir Status: Aktiv Eintragung: 03.03.2020 Geburtsdatum: 11.1978 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Maalej, Niez Status: Aktiv Eintragung: 03.03.2020 Geburtsdatum: 07.1982 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Alam, Mohammad Jahangir Status: Inaktiv Eintragung: 30.06.2016 Löschung: 03.03.2020 Geburtsdatum: 11.1978 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khatun, Sulthanah Status: Inaktiv Eintragung: 03.03.2020 Löschung: 03.03.2020 Geburtsdatum: 06.1994 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Maalej, Niez Status: Inaktiv Eintragung: 30.06.2016 Löschung: 03.03.2020 Geburtsdatum: 07.1982 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sadek, Abu Status: Inaktiv Eintragung: 03.03.2020 Löschung: 03.03.2020 Geburtsdatum: 04.1986 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (2)

    Quelle: Companies House
    Alam, Mohammad Jahangir Harrow, Middlesex, England Status: Aktiv Eintragung: 03.03.2020 Geburtsdatum: 11.1978 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Maalej, Niez Harrow, England Status: Aktiv Eintragung: 03.03.2020 Geburtsdatum: 07.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Tunisian