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Jméno

Mika R G LTD

Adresa
211 Clive Court
Maida Vale
London
W9 1SF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company Register Address Hallswelle House
London
NW11 0DH
Company No. 12301899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House
Ulrich, Gil Shalom Status: Active Notified: 06/11/2019 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control
  • Yousovich Ulrich, Ruth Status: Ceased Notified: 06/11/2019 Ceased: 21/05/2020 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Hitter, Jonathan London, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (8)

    gb-flag GB Blue Shield Capital (1) Limited Status: Active Notified: 29/07/2021 Companies House Number: 12898374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blue Shield Capital (12) Limited Status: Active Notified: 29/10/2021 Companies House Number: 13710755 Nature of Control
  • Significant influence or control
  • gb-flag GB Blue Shield Capital (13) Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Shield Capital (14) LTD Status: Active Notified: 23/12/2021 Companies House Number: 13815675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Shield Capital (15) Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Shield Capital (18) Limited Status: Active Notified: 02/08/2022 Companies House Number: 14271119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Happy Penny Limited Status: Active Notified: 24/01/2020 Companies House Number: 12117172 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 Mika JG Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019264 Nature of Control
  • Significant influence or control