DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Mortgage & Insurance Bureau Limited
Adresa
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID (DIČ) no VAT ID available
Company No. 03473843 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
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 (5)

Source: Companies House
gb-flag GB Lrg Financial Services Limited Status: Active Notified: 31/05/2021 Companies House Number: 03155032 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gibbs, James Graham Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 06/1955 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%
    •
    Gibbs, Ronald William Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 04/1957 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%
    •
    Gillespie, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 09/1969 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%
    •
    gb-flag GB The Romans Group (Uk) Limited Status: Ceased Notified: 26/02/2021 Ceased: 31/05/2021 Companies House Number: 09939099 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 26/02/2021 Role: Secretary
    Kavanagh, Peter Wokingham, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Sarah Jane Wokingham, England Status: Active Notified: 26/02/2021 Date of Birth: 04/1966 Occupation: Managing Director Financial Services Role: Director Country of Residence: England Nationality: British