DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

1367660304012024 LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 13676603 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • INC (Logistics OPS) LTD
  • ORB (OPS) LTD
  • 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
    gb-flag GB Inc Logistics Group Ltd Status: Active Notified: 23/10/2021 Companies House Number: 13047685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 13/10/2021 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Taylor, Paul London, United Kingdom Status: Active Notified: 13/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Jack Barcelona, Spain Status: Ceased Notified: 13/10/2021 Ceased: 13/10/2021 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British