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Adresa
8B Ellingfort Road
London
E8 3PA
VAT ID (DIČ) no VAT ID available
Company No. 12225879 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hoang, Trang Thu Status: Active Notified: 05/12/2022 Date of Birth: 05/1987 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
  • Vears, Chi Dan Thi Status: Active Notified: 05/12/2022 Date of Birth: 08/1981 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%
  • Che, Van Quang Status: Ceased Notified: 25/09/2019 Ceased: 06/01/2020 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoang, Trang Thu Status: Ceased Notified: 05/12/2022 Ceased: 05/12/2022 Date of Birth: 05/2022 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%
  • Huyen, Trinh Thi Thu Status: Ceased Notified: 06/01/2020 Ceased: 05/12/2022 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hoang, Trang Thu London, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese
    Vears, Chi Dan Thi London, England Status: Active Notified: 05/12/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British