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Nom

Omega Next Generation LTD

Adresse
4 Vale Parade
Vale Parade
London
SW15 3PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05662998 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Omega SKY Taxi LTD
  • Winged Bull Aviation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Al Kirkhy, Emile Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Duboni, Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Al Kirkhy, Emile London, England Status: Active Notified: 28/12/2005 Date of Birth: 10/1956 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British
    Duboni, Ahmed London, England Status: Active Notified: 01/05/2007 Date of Birth: 04/1961 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Omega Derwent Development LTD Status: Active Notified: 01/08/2018 Companies House Number: 11494425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors