TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Global City Builders LTD

Adresse
34 Park Avenue
London
N22 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13632828 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
43110 - Travaux de démolition
43390 - Autres travaux de finition
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lema, Diego Garcia Status: Active Notified: 23/11/2021 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zuniga Aguilar, Karla Araceli Status: Active Notified: 14/09/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Talavera, Marlon Jose Status: Ceased Notified: 20/09/2021 Ceased: 16/09/2022 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lema, Diego Garcia London, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 04/1994 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Zuniga Aguilar, Karla Araceli London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 04/1983 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Honduran