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Nom

Onyx Associates LTD
Adresse
8 Heatherfold Way
Pinner
Middlesex
HA5 2LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
9 novembre 2019
Company Register Name Onyx Associates Limited
Company Register Address 7 Granard Business Centre
Mill Hill
NW7 2DQ
Société Numéro de Registre 04906896 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Maxwell, Lorraine Julia Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 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%
    •
    Maxwell, Trevor Phillip Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 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
    Maxwell, Lorraine Pinner, Middlesex Status: Active Notified: 08/10/2003 Date of Birth: 04/1968 Role: Secretary Nationality: British
    Maxwell, Trevor Phillip Bunns Lane, Mill Hill, London Status: Active Notified: 08/10/2003 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British