DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

CKM Midco 1 Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 11466775 Show on Companies House
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 Cka Holdings Uk Limited Status: Active Notified: 16/07/2018 Companies House Number: 10003599 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 16/07/2018 Ceased: 16/07/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chow, Kong Ting Battersea, London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Edmond Wai Leung London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 20/07/2018 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waite, David Thorpe Park Business Park, Colton, Leeds, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB CKM UK Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 11466844 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%
  • Right to appoint and remove directors
    •