TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Capital H Investments LTD

Adresse
263 Tandragee Road
Portadown
Craigavon
BT62 3RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI689038 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mcgurgan, Ciaran Status: Active Notified: 16/06/2022 Date of Birth: 12/1986 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%
  • Mcgurgan, Laura Status: Active Notified: 16/06/2022 Date of Birth: 03/1990 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%
  • Officers (2)

    Source: Companies House
    Mcgurgan, Ciaran Portadown, Craigavon, Northern Ireland Status: Active Notified: 16/06/2022 Date of Birth: 12/1986 Occupation: Insurance Broker Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Mcgurgan, Laura Portadown, Craigavon, Northern Ireland Status: Active Notified: 16/06/2022 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059