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Tony Nerses LTD

Adresa
156A
Burnt Oak Broadway
Edgware
Greater London
HA8 0AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
Company No. 09883698 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)01430 Raising of horses and other equines
Company Register Statusactive
Previous Names
  • Marbolt LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Nerses, Antranek Ohanes Status: Active Notified: 01/08/2022 Date of Birth: 12/1945 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 M.N.C. Management Ltd Status: Ceased Notified: 22/11/2016 Ceased: 01/08/2022 Companies House Number: 03525879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Nerses, Antranek Ohanes Edgware, Middlesex, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British