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Nom

London Grbs Tracker LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12368365 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • CBS Build Better Limited
  • Hotels Imperial Diamonds LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Samantha, Jackey Status: Active Notified: 12/11/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmed, Faysal Status: Ceased Notified: 17/12/2019 Ceased: 01/08/2020 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Begum, Najmin Status: Ceased Notified: 01/08/2020 Ceased: 01/05/2021 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Das, Shivangini Status: Ceased Notified: 01/05/2021 Ceased: 25/10/2021 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Karl, Jesper Status: Ceased Notified: 25/10/2021 Ceased: 12/11/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Whitmore, Sharon Louise Status: Ceased Notified: 01/08/2020 Ceased: 01/08/2020 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Samantha, Jackey London, England Status: Active Notified: 12/11/2021 Date of Birth: 03/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Australian