DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Onyx Invest Limited
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14347299 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gusev, Anton Status: Active Notified: 09/09/2022 Date of Birth: 02/2001 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%
    •
    Gusev, Vladimir Status: Active Notified: 16/01/2023 Date of Birth: 07/1962 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
    Gusev, Anton Covent Garden, London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 02/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British