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Alle Informationen zu:
Name

ZHR Holdings Limited
Adresse
C/O Opus Restructuring Llp
Mount Suite Rational House
Preston
PR1 3JJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12935573 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Oktober 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
FB Statusdissolved
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
gb-flag GB Hoggar Capital Group Ltd Status: Aktiv Eintragung: 20.06.2021 Companies House Nummer: 13439887 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Prox Capital Holdings, Llc Status: Aktiv Eintragung: 28.10.2020 Companies House Nummer: 00000085 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Bakouche, Abdel Hafid Status: Inaktiv Eintragung: 07.10.2020 Löschung: 01.12.2020 Geburtsdatum: 05.1988 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Redouane, Mohamed Amine Status: Inaktiv Eintragung: 02.12.2020 Löschung: 20.06.2021 Geburtsdatum: 07.1988 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Quelle: Companies House
    Markley, Adam Douglas Witchford, Ely, England Status: Aktiv Eintragung: 28.10.2020 Geburtsdatum: 02.1985 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Valeri, Ryan Michael Common Road, Witchford, Ely, United Kingdom Status: Aktiv Eintragung: 06.04.2022 Geburtsdatum: 06.1983 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: United States Nationalität: American

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag Bhma Limited Status: Aktiv Eintragung: 11.11.2020 Companies House Nummer: 02662130 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bhma Limited Status: Aktiv Eintragung: 11.11.2020 Companies House Nummer: 02662130 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •