DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Charlie Charlie Windrose Limited

Adresa
Dickens House
Guithavon Street
Witham
CM8 1BJ
VAT ID (DIČ) no VAT ID available
Company No. 12219601 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Borthwick, David Status: Active Notified: 15/11/2019 Date of Birth: 03/1969 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%
  • Todd, Nikki Status: Active Notified: 21/09/2019 Date of Birth: 04/1980 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
  • Officers (2)

    Source: Companies House
    Borthwick, David Witham, Essex, England Status: Active Notified: 15/11/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Todd, Nikki Witham, Essex, England Status: Active Notified: 21/09/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fortis Protect Limited Status: Active Notified: 11/11/2022 Companies House Number: 14477384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortis Trident Limited Status: Active Notified: 21/09/2019 Companies House Number: 12219959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortis Vision Limited Status: Active Notified: 21/09/2019 Companies House Number: 11728231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors