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Nom

Onepoint5 Consulting Limited
Adresse
2nd Floor
40 Lime Street
London
EC3M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12213052 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Carbonless Limited
  • Your Maison Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cantellano, Patricia Status: Ceased Notified: 01/09/2023 Ceased: 01/09/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chalhoub, Henri Junior Status: Ceased Notified: 18/09/2019 Ceased: 01/09/2023 Date of Birth: 02/1986 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
    De Gislain De Bontin, Benjamin Jacques Arnaud London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1985 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: French
    Tabbiner, Matthew London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American