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Nom

CHG-Meridian (Holdings) UK Limited

Adresse
65 High Street
High Street
Egham
TW20 9EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04040776 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
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 (3)

Source: Companies House
Gelf, Frank Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gelf-Kapler, Susanne Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Mossakowski, Jurgen Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mcglone, Declan Martin Egham, England Status: Active Notified: 05/01/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Wagner, Mathias Egham, England Status: Active Notified: 10/03/2014 Date of Birth: 11/1971 Occupation: Chief Sales Officer International Role: Director Country of Residence: Germany Nationality: German