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123Green Limited

Adresa
19 Eastbourne Terrace
Paddington
London
W2 6LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
End of VAT Registration
14. srpen 2020
Company No. 10331477 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. srpen 2016
Sector (SIC)64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities
Previous Names
  • Aream International 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 (3)

    Source: Companies House
    Fedeli, Matteo Status: Active Notified: 24/05/2019 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Arndt, Jan-Holger Status: Ceased Notified: 16/08/2016 Ceased: 04/01/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voigt, Markus Wilhelm Status: Ceased Notified: 16/08/2016 Ceased: 24/05/2019 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Fedeli, Matteo Paddington, London, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian