DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

M O'loughlin LTD
Adresa
2 Sandra Court
Spencer Road
London
W4 3SU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2023
Company Register Address 673 Finchley Road
London
NW2 2JP
Company No. 11498786 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)43999 Other specialised construction 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lakew, Elsa Status: Active Notified: 01/09/2020 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    O'Loughlin, Luke Status: Ceased Notified: 03/08/2018 Ceased: 26/11/2018 Date of Birth: 05/1995 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%
    •
    O'Loughlin, Michael Status: Ceased Notified: 03/08/2018 Ceased: 01/09/2020 Date of Birth: 04/1965 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 (1)

    Source: Companies House
    Lakew, Elsa London, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Ethiopian