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Nom

CD Group Nominees Limited

Adresse
837 Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04631926 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ADL Nominees Limited
  • 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
    gb-flag GB Eikon Group Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04631879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Birkeland, Mads Egede 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 09/01/2003 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Danish
    gb-flag GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ Status: Active Notified: 01/01/2006 Role: Corporate-Secretary Companies House Number: 04631900
    Cosec Direct Limited, London, England Status: Active Notified: 01/01/2006 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB Nordic Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 08901145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors