TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

RE Square LTD
Adresse
Flat 306, Block A
27 Green Walk
London
SE1 4TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2023
Company Register Address Mynshull House
Stockport
SK1 1YJ
Société Numéro de Registre 11572180 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Marrikel LTD
    		•
    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 (6)

    Source: Companies House
    Eloff, Frederik Status: Active Notified: 22/12/2023 Date of Birth: 11/1981 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%
    •
    Karim, James Status: Active Notified: 23/09/2020 Date of Birth: 11/1977 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%
    •
    Eloff, Frederik Christoffel Status: Ceased Notified: 23/09/2020 Ceased: 12/06/2023 Date of Birth: 11/1981 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%
    •
    Eloff, Frederik Christoffel Status: Ceased Notified: 17/09/2018 Ceased: 23/09/2020 Date of Birth: 11/1981 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 Grace Harbour Ltd Status: Ceased Notified: 12/06/2023 Ceased: 22/12/2023 Companies House Number: 00223479 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%
    •
    Karim, James Status: Ceased Notified: 17/09/2018 Ceased: 23/09/2020 Date of Birth: 11/1977 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
    Eloff, Frederik Christoffel Stockport, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Karim, James Stockport, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British