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Mr Watch Group LTD
Adresa
7B Parkshot
Richmond
TW9 2RD
VAT ID (DIČ) no VAT ID available
Company No. 13778956 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Klaar, Ralph Status: Ceased Notified: 19/07/2023 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quadt, Benjamin Peter Status: Ceased Notified: 02/12/2021 Ceased: 19/09/2023 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 19/07/2023 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Quadt, Benjamin Peter London, England Status: Active Notified: 02/12/2021 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: German