TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fujian Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09330839 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2014
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Henry, Jonathan Stephen Status: Active Notified: 20/09/2017 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Andrade Moreno, Ricardo Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Henry, Jonathan Stephen Status: Ceased Notified: 28/02/2017 Ceased: 19/09/2017 Date of Birth: 06/1969 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%
  • Lykhman, Kostyantyn Status: Ceased Notified: 28/02/2017 Ceased: 19/09/2017 Date of Birth: 10/1980 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
    Henry, Jonathan Stephen London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 27/11/2014 Role: Secretary Nationality: British