DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

CIP (QR8) Nominees Limited

Adresa
Second Floor, Laxmi The Tanneries
57 Bermondsey Street
London
SE1 3XJ
VAT ID (DIČ) no VAT ID available
Company No. 13257492 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support 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
gb-flag GB Passion Capital Investments Ii Llp Status: Active Notified: 24/10/2024 Companies House Number: Oc413439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tricor Secretaries Limited Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Bennett, Gregory James London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dighero, Robert Simon London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Andrew Barry 57 Bermondsey Street, London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Orde, William David London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, England Status: Active Notified: 10/03/2021 Role: Secretary
    Long, Anna Shih-Li 57 Bermondsey Street, London, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Stephen John London, England Status: Ceased Notified: 10/03/2021 Ceased: 10/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, John Edward 57 Bermondsey Street, London, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 10/03/2021 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766