DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

OMT Holdings Limited

Adresa
12236575: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 12236575 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. říjen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 - Activities of head offices
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
gb-flag GB Omtl Investments Limited Status: Active Notified: 31/10/2019 Companies House Number: 12236761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 11/12/2020 Ceased: 01/08/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Shilling Trading Limited Status: Ceased Notified: 01/10/2019 Ceased: 31/10/2019 Companies House Number: 09033519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (1)

    gb-flag Cwss LTD Status: Ceased Notified: 31/10/2019 Ceased: 26/03/2021 Companies House Number: 03539935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%