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Oldcd0792703311102022CO LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 07927033 Show on Companies House
Company Register StatusLiquidation
Incorporation Date27. leden 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. červen 2020
Sector (SIC)52290 - Other transportation support activities
62012 - Business and domestic software development
Previous Names
  • CD (NO.1) Limited
  • DTD Logistics Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Jamil, Muhammad Status: Ceased Notified: 01/01/2017 Ceased: 06/11/2019 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 06/11/2019 Ceased: 06/11/2019 Companies House Number: 11409891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors