DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Motty's CBD Limited

Adresa
114 Colindale Avenue
Colindale
London
NW9 5GX
VAT ID (DIČ) no VAT ID available
Company No. 12133052 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2020
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Emami, Babak Status: Active Notified: 08/06/2021 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Davis, Motty Status: Ceased Notified: 01/08/2019 Ceased: 08/06/2021 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Emami, Babak Colindale, London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British