DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Insight Spectra Limited
Adresa
Crown House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 04982279 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2018
Sector (SIC)47190 Other retail sale in non-specialised stores
82110 Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Urvashi Enterprises Services Limited
  • Urvashi Enterprises Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Cirelli, David Vincenzo Status: Active Notified: 19/01/2022 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussey, Bobbie Status: Ceased Notified: 19/01/2021 Ceased: 19/01/2022 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Patel, Dhansukhlal Vallabhbhai Status: Ceased Notified: 02/12/2016 Ceased: 13/01/2021 Date of Birth: 06/1951 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%
  • Right to appoint and remove directors
    •
    Variyam, Michael Louis Status: Ceased Notified: 13/01/2021 Ceased: 14/01/2021 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Cirelli, David Vincenzo London, England Status: Active Notified: 19/01/2022 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British