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Nom

NGM Capital UK LTD
Adresse
201 Haverstock Hill
Second Floor C/O Fkgb
London
NW3 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13934302 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Horesh, Oded Status: Active Notified: 23/02/2022 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Daniels, Ian Stuart London, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish
    Lopian, Moshe London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lopian, Moshe, Mr. London, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NGM 3 UK LTD Status: Active Notified: 28/11/2022 Companies House Number: 14511202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •