DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Onyx Associates LTD
Adresa
8 Heatherfold Way
Pinner
Middlesex
HA5 2LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. listopad 2019
Company Register Name Onyx Associates Limited
Company Register Address 7 Granard Business Centre
Mill Hill
NW7 2DQ
Company No. 04906896 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)74990 Non-trading company
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
Maxwell, Lorraine Julia Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 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%
    •
    Maxwell, Trevor Phillip Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 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
    Maxwell, Lorraine Pinner, Middlesex Status: Active Notified: 08/10/2003 Date of Birth: 04/1968 Role: Secretary Nationality: British
    Maxwell, Trevor Phillip Bunns Lane, Mill Hill, London Status: Active Notified: 08/10/2003 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British