DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Mobi Market Limited

Adresa
Suite 1, Derby Turn Buildin
Derby Road
Burton Upon Trent
DE14 1RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Address C/O Menzies Llp Lynton House
London
WC1H 9LT
Company No. 10160558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusadministration
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 (6)

Source: Companies House
gb-flag GB Diem Group Ltd Status: Active Notified: 20/04/2022 Companies House Number: 12685476 Nature of Control
  • Ownership of shares - 75% or more
  • Emechete, Christopher Status: Ceased Notified: 04/05/2016 Ceased: 24/02/2017 Date of Birth: 02/1970 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%
  • Lovegrove, Dominic Stuart Anthony Status: Ceased Notified: 04/05/2016 Ceased: 20/04/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Nwadike, Emeka Status: Ceased Notified: 24/02/2017 Ceased: 20/04/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ray, Dean Anthony Status: Ceased Notified: 04/05/2016 Ceased: 20/04/2022 Date of Birth: 02/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tedcastle, Oliver Jon Status: Ceased Notified: 20/11/2020 Ceased: 20/04/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Çupi, Rigers 7-12 Tavistock Square, London Status: Active Notified: 20/04/2022 Date of Birth: 04/1992 Occupation: Ceo Role: Director Country of Residence: England Nationality: Albanian
    Lovegrove, Dominic Stuart Anthony Idealondon, London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 10/01/2024 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Nwadike, Emeka Idealondon, London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 28/12/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ray, Dean Anthony Idealondon, London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 10/01/2024 Date of Birth: 02/1984 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tedcastle, Oliver Jon Idealondon, London, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 10/01/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British