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Nom

Migaloo LTD
Adresse
Rooms 40 To 41, The Hop Exc
24 Southwark Street
London
Greater London
SE1 1TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Société Numéro de Registre 12185670 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
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)

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Persons with Significant Control (1)

Source: Companies House
Caldecott, Edmund Louis Status: Active Notified: 03/09/2019 Date of Birth: 08/1985 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 (6)

    Source: Companies House
    Caldecott, Edmund Louis 24 Southwark Street, London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 08/1985 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Peter Trevor Godfrey 24 Southwark Street, London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Roseff, William Wolfe 24 Southwark Street, London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 03/1951 Occupation: Bookmaker Role: Director Country of Residence: United Kingdom Nationality: British
    Sergiou, Sergios 24 Southwark Street, London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shields, Tom 24 Southwark Street, London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 10/1950 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Tanzer, Felix Jonathan Daniel 24 Southwark Street, London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British