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Citibox Business Centres LTD

Adresa
2 Old Brompton Road
South Kensington
London
SW7 3DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Citibox Business Centres Limited
Company No. 03693858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
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 (4)

Source: Companies House
Hashemi, Hamid Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 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
  • Hashemi, Hamideh Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 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
  • Hashemi, Zahra Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 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
  • gb-flag GB Citibox Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 04012034 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hashemi, Hamid London, England Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Hamideh London, England Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Zahra London, England Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Saremi, Abbas London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British