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Name

Immigration Konect LTD
Adresse
138 Kilburn High Road
London
NW6 4JD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11932846 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2022
Branche (ÖNACE)69109 - Rechtsberatung
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 (4)

Quelle: Companies House
Jovs, Solov Status: Aktiv Eintragung: 01.01.2022 Geburtsdatum: 01.1980 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
    •
    Elayyan, Mohamed Status: Inaktiv Eintragung: 01.02.2020 Löschung: 01.02.2020 Geburtsdatum: 07.1980 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
    •
    Najjar, Victor Issa Status: Inaktiv Eintragung: 01.02.2020 Löschung: 01.01.2022 Geburtsdatum: 06.1964 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
    •
    Najjar, Victor Issa Status: Inaktiv Eintragung: 08.04.2019 Löschung: 01.03.2020 Geburtsdatum: 06.1964 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Quelle: Companies House
    Jevgenis, Solov London, England Status: Aktiv Eintragung: 01.01.2022 Geburtsdatum: 01.1980 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: Latvian