DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Apostille Firm Limited
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 11546267 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2020
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Apositlle Firm Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Azim, Mohammed Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Date of Birth: 09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Azim, Mohammed Status: Ceased Notified: 22/09/2020 Ceased: 14/10/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kyprianidou, Zina Status: Ceased Notified: 31/08/2018 Ceased: 22/09/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •