TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Apogii LTD

Adresse
105 Westbourne Grove
3rd Floor
London
W2 4UW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Société Numéro de Registre 10662704 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
Noms Précédents
  • OUR Secret SPA Limited
  • OUR Secret SPA Limited | Apogii Clinic
  • Apogii LTD | Apogii Clinic
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gad Nh Limited Status: Active Notified: 03/09/2024 Companies House Number: 15749660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E.A.F.M. Holding I Aps Status: Ceased Notified: 09/03/2017 Ceased: 16/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Friheden Invest A/S Status: Ceased Notified: 16/07/2021 Ceased: 13/09/2023 Companies House Number: 15734949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Martinsen, Niels Erik Status: Ceased Notified: 16/07/2021 Ceased: 13/09/2023 Date of Birth: 04/1948 Nature of Control
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Martinsen-Koenigsfeldt, Emilie Status: Ceased Notified: 09/03/2017 Ceased: 03/09/2024 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Chambers, Richard Ground Floor, London, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinsen-Koenigsfeldt, Emilie 3rd Floor, London, England Status: Ceased Notified: 09/03/2017 Ceased: 03/09/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish