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Name

Five Rivers Equity Limited
Adresse
Office 107, Russell Building
West Common
Harpenden
AL5 2JQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 06829537 Companies House Eintrag ansehen
Vorherige Namen
  • Grosvenor Health and Social Care Limited
  • Sevacare Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    Attride, Catriona Status: Aktiv Eintragung: 11.08.2022 Geburtsdatum: 11.1977 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bains, Ranjit Kaur Status: Aktiv Eintragung: 11.08.2022 Geburtsdatum: 08.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bains, Ravinder Singh Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 01.1967 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Bains, Arjan Singh Harpenden, England Status: Aktiv Eintragung: 31.07.2014 Geburtsdatum: 11.1996 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Bains, Rajan Singh Harpenden, England Status: Aktiv Eintragung: 31.07.2014 Geburtsdatum: 03.1995 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Bains, Ranjit Kaur Harpenden, England Status: Aktiv Eintragung: 31.07.2014 Geburtsdatum: 08.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Bains, Ravinder Singh Pendeford Business Park, Harpenden, England Status: Aktiv Eintragung: 25.02.2009 Geburtsdatum: 01.1967 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Bains & Sons Investments Limited Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 10594408 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Contollo Capital Group LTD Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 07842118 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Contollo Care Group LTD Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 08443142 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Domriss Care Limited Status: Aktiv Eintragung: 28.09.2021 Companies House Nummer: 08225185 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Five Rivers Capital Limited Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 12616583 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Five Rivers Group Ltd Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 07886603 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Five Rivers Ventures Limited Status: Aktiv Eintragung: 03.06.2021 Companies House Nummer: 13436700 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RED Stag Homes LTD Status: Aktiv Eintragung: 11.08.2022 Companies House Nummer: 12419117 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silverdale Care Services Limited Status: Aktiv Eintragung: 28.09.2021 Companies House Nummer: 02899047 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Cymru Services Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 03.12.2021 Companies House Nummer: 04559246 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •