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Myworld International Limited

Adresa
1 Bedford Row
London
WC1R 4BU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2018
Company Register Name Benefit4ME International Limited
Company Register Address C/O Price & Accountants Ltd Wework, 3 Waterhouse Square,
London
EC1N 2SW
Company No. 10776184 Show on Companies House
Accountssmall
last accounts made up to 29. prosinec 2018
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Myworld Europe Limited
  • Cashback World Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Benefit4me Holdings Limited Status: Active Notified: 08/01/2018 Companies House Number: 11138560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Freidl, Hubert Status: Ceased Notified: 17/05/2017 Ceased: 08/01/2018 Date of Birth: 01/1972 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
    Kollmann, Dominic Hubert 138-142 Holborn, London, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Austrian
    Sedovnik, Marko 9th Floor, Suite 9.10, London, England Status: Ceased Notified: 17/05/2017 Ceased: 06/03/2024 Date of Birth: 04/1972 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Slovenian

    Companies Controlled by This Company (2)

    gb-flag Myworld Retail Services UK Limited Status: Active Notified: 24/01/2018 Companies House Number: 06932198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Benefit4ME Logistics Limited Status: Ceased Notified: 14/12/2018 Ceased: 02/10/2019 Companies House Number: 11138126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors