TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

OLD Group Limited

Adresse
Unit1 Mar House
50 The Hyde
London
NW9 5NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2024
Société Numéro de Registre 15307431 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al'Anizy, Hanan Status: Active Notified: 01/09/2024 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alanizy, Nasser Saleh Status: Ceased Notified: 24/11/2023 Ceased: 01/09/2024 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Alanizy, Nasser Saleh London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 121 Wemborough Road Limited Status: Active Notified: 30/11/2023 Companies House Number: 13092019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diwan Homes LTD Status: Active Notified: 30/11/2023 Companies House Number: 12499024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAR City Lofts Limited Status: Active Notified: 30/11/2023 Companies House Number: 13254829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moderno Hardware Limited Status: Active Notified: 01/08/2024 Companies House Number: 15067814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OLD House Consultancy LTD Status: Active Notified: 01/12/2023 Companies House Number: 07696533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OLD House Group Limited Status: Active Notified: 30/11/2023 Companies House Number: 11815801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OLD House Reading Limited Status: Active Notified: 01/08/2024 Companies House Number: 12545608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stellar Network Limited Status: Active Notified: 01/09/2024 Companies House Number: 13165704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors