DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Connected People Group LTD
Adresa
115 Whyteville Road
Forest Gate
London
E7 9LS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09531328 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ali, Ahqeela Zareen Status: Active Notified: 08/04/2017 Date of Birth: 05/1985 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%
    •
    Arif, Rahan Ahmed Status: Active Notified: 08/04/2017 Date of Birth: 08/1984 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%
    •

    Officers (2)

    Source: Companies House
    Ali, Ahqeela Zareen London, England Status: Active Notified: 08/04/2015 Date of Birth: 05/1985 Occupation: Management Role: Director Country of Residence: England Nationality: British
    Arif, Rahan Ahmed London, England Status: Active Notified: 08/04/2015 Date of Birth: 08/1984 Occupation: Management Role: Director Country of Residence: England Nationality: British