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8 Moorgate Nominee LTD

Adresa
Booths Hall, Booths Park
3 Chelford Road
Knutsford
WA16 8GS
VAT ID (DIČ) no VAT ID available
Company No. 07824244 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB 8 Moorgate Gp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07819353 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 Mitsui Fudosan (U.K.) Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02460207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hartmann, Jelena Frankfurt Am Main, Germany Status: Active Notified: 07/07/2021 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Mcluckie, Stuart Wallace Knutsford, England Status: Active Notified: 07/07/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skelly, Peter James Knutsford, England Status: Active Notified: 01/04/2024 Occupation: Head Of Uk Trusts Role: Director Country of Residence: England Nationality: British
    Barnfather, Duncan David Knutsford, England Status: Ceased Notified: 07/07/2021 Ceased: 01/04/2024 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British