DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Imrs Hemingway LTD
Adresa
C/O Kilsby Williams Cedar House
Hazell Drive
Newport
NP10 8FY
VAT ID (DIČ) no VAT ID available
Company No. 12146277 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2020
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Riviera Restaurant Holdings (UK) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rdis Ams Ltd Status: Active Notified: 12/03/2020 Companies House Number: 12464139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Akhtar, Imran Status: Ceased Notified: 08/08/2019 Ceased: 12/03/2020 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Akhtar, Rehman Status: Ceased Notified: 08/08/2019 Ceased: 12/03/2020 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Frolov, Maxim Status: Ceased Notified: 08/08/2019 Ceased: 12/03/2020 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Suraj Yogesh Kumar Status: Ceased Notified: 08/08/2019 Ceased: 12/03/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Patel, Suraj Yogesh Kumar Hazell Drive, Newport, Wales Status: Active Notified: 08/08/2019 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British