DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Three CI Cymru Limited
Adresa
Marion House 23-25 Elbow Lane
Formby
Liverpool
L37 4AB
VAT ID (DIČ) no VAT ID available
Company No. 14875282 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Belli, Simon John Status: Active Notified: 17/05/2023 Date of Birth: 08/1987 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%
    •
    Jones, Dylan Gwyn Status: Active Notified: 17/05/2023 Date of Birth: 04/1972 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%
    •
    gb-flag GB Tower Grange Capital Limited Status: Active Notified: 17/05/2023 Companies House Number: 12575505 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%
    •

    Officers (3)

    Source: Companies House
    Belli, Simon John Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Dylan Gwyn Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Steven James Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British