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Nom

Omnia CO. LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11849176 Show on Companies House
Statut de SociétéDissolved
Fondé27 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ramonda, Maria Barbara Status: Active Notified: 27/02/2019 Date of Birth: 02/1994 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%
    •
    Winter, Lisa Status: Active Notified: 27/02/2019 Date of Birth: 07/1999 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 (4)

    Source: Companies House
    Ramonda, Maria Barbara Whitechapel, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Argentine
    Ramonda, Maria Barbara Whitechapel, United Kingdom Status: Active Notified: 27/02/2019 Role: Secretary
    Winter, Lisa Whitechapel, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Winter, Lisa Whitechapel, United Kingdom Status: Active Notified: 27/02/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Dwindle LTD Status: Active Notified: 04/04/2019 Companies House Number: 11925463 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%
    •