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Michaeli Group LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13174113 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. únor 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)07290 - Mining of other non-ferrous metal ores
35230 - Trade of gas through mains
52241 - Cargo handling for water transport activities
52243 - Cargo handling for land transport activities
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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
Michaeli, Roni Status: Active Notified: 02/02/2021 Date of Birth: 03/1977 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%
    •
    Michaeli, Shay Status: Active Notified: 02/02/2021 Date of Birth: 05/1983 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%
    •

    Officers (1)

    Source: Companies House
    Michaeli, Shay Herzliya, Israel Status: Active Notified: 02/02/2021 Date of Birth: 05/1983 Occupation: Company Officer Role: Director Country of Residence: Israel Nationality: Israeli