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Nom

CM Worldwide Holding PLC

Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12533983 Show on Companies House
Accountsdormant
last accounts made up to 24 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
66120 - Courtage de valeurs mobilières et de marchandises
66300 - Gestion de fonds
Statut de Sociétédissolved
Noms Précédents
  • CM Worlwide Holding PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Milto Investiment Ltd Status: Active Notified: 08/05/2022 Companies House Number: 13878198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cm Investment Real Estate Srl Status: Ceased Notified: 12/10/2021 Ceased: 08/05/2022 Companies House Number: 11486170969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cms Card Money Securities Gmbh Status: Ceased Notified: 25/03/2020 Ceased: 12/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Chiavalin, Mario Chiavalin London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 02/1963 Occupation: Administrator Role: Director Country of Residence: Italy Nationality: Italian
    Rossi, Maurizio Egidio London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB CM London Service Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Sharing Business Angel LTD Status: Active Notified: 27/03/2020 Companies House Number: 12537008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm