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Martini (Carve) LTD

Adresa
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID (DIČ) no VAT ID available
Company No. 12361629 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. prosinec 2019
AccountsMICRO ENTITY
last accounts made up to 31. červenec 2021
Sector (SIC)64929 - Other credit granting n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Martini Private Ltd Status: Active Notified: 12/12/2019 Companies House Number: 11277436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drummond, Martin Joel Mayfair, London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gore, Richard Norman Mayfair, London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Carve Holdings UK Limited Status: Active Notified: 17/01/2020 Companies House Number: 12046508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%