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Jméno

Ingot Portal Limited

Adresa
157 Regent Road
Liverpool
L5 9TF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2018
Company No. 06054864 Show on Companies House
Previous Names
  • Sunbird Shipping Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Jones, Ian Status: Active Notified: 30/01/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Morrison, Lynsey Status: Active Notified: 30/01/2018 Date of Birth: 01/1980 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 Warrant Corporate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 07506937 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
    Jones, Ian Liverpool, United Kingdom Status: Active Notified: 24/01/2007 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Lynsey Liverpool, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warrant Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 01941659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors