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Nom

888 Management LTD
Adresse
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
HA1 2SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04946860 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Malhotra, Anil Kumar Status: Active Notified: 29/04/2022 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Nathan, Stephen Status: Ceased Notified: 29/04/2017 Ceased: 29/04/2022 Date of Birth: 12/1958 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%
    •
    Nathan, Susie Status: Ceased Notified: 29/04/2017 Ceased: 29/04/2022 Date of Birth: 07/1964 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 (1)

    Source: Companies House
    Malhotra, Anil Kumar Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British