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Jméno

London Graphic Systems Limited
Adresa
72 Leadenhall Market
London
EC3V 1LT
VAT ID (DIČ) no VAT ID available
Company No. 06598861 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Turning Point Integration 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
    gb-flag GB Ethos Group Holdings Limited Status: Active Notified: 22/09/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ethos Group Holdings Limited Status: Active Notified: 23/06/2017 Companies House Number: 04623246 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Norris, Michelle London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yavuz, Sharon Elizabeth London, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yavuz, Sharon Elizabeth London, England Status: Active Notified: 01/09/2023 Role: Secretary
    Matthews, Barry London, England Status: Ceased Notified: 22/09/2016 Ceased: 01/09/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Barry London, England Status: Ceased Notified: 22/09/2016 Ceased: 01/09/2023 Role: Secretary