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Name

Golden Fish Global Concept LTD
Adresse
11 Ramsey Close
Canterbury
CT2 8DL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14798909 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Anyiam, Dominica Status: Aktiv Eintragung: 20.03.2024 Geburtsdatum: 02.1992 Art der Kontrolle
  • 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 as trust
  • Significant influence or control as trust
    •
    Anyiam, Dominica Status: Inaktiv Eintragung: 20.03.2024 Löschung: 20.03.2024 Geburtsdatum: 10.1988 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Anyiam, Joseph Chukwuebuka Status: Inaktiv Eintragung: 13.04.2023 Löschung: 20.03.2024 Geburtsdatum: 10.1988 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Anyiam, Dominica Onyekachi Canterbury, England Status: Aktiv Eintragung: 20.03.2024 Beschäftigung: Healthcare Assistant Rolle: Director Land des Wohnsitzes: England Nationalität: Nigerian
    Anyiam, Joseph Chukwuebuka Canterbury, United Kingdom Status: Inaktiv Eintragung: 13.04.2023 Löschung: 20.03.2024 Geburtsdatum: 10.1988 Beschäftigung: Healthcare Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Nigerian