Toutes les informations sur:

Nom	Onyxglow Limited
Adresse	C/O Parker Cavendish 28 Church Road Stanmore HA7 4XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01491558 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 1980
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dewan, Ramesh Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dewan, Ramesh Stanmore, Middlesex Status: Active Notified: 31/12/1992 Date of Birth: 05/1947 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Dewan, Sheena Selina London, England Status: Active Notified: 04/05/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewan, Zalina Stanmore, Middlesex Status: Active Notified: 31/12/1992 Date of Birth: 12/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Onyxglow Limited

Quick access

Persons with Significant Control (1)

Officers (3)