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Nom

Matella Burger Holding Limited

Adresse
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
7 mai 2022
Société Numéro de Registre 08295002 Show on Companies House
Statut de SociétéDissolved
Fondé15 novembre 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • I G Burger Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Nuaimi, Noor Sabah Izzat Al Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 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
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 14/12/2012 Role: Secretary Nationality: British
    Chebaklo, Karim London Status: Active Notified: 30/06/2017 Date of Birth: 03/1974 Occupation: Businessman Role: Director Country of Residence: Lebanon Nationality: Canadian
    Nuaimi, Noor Sabah Izzat Al London, United Kingdom Status: Active Notified: 10/06/2014 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Jordanian

    Companies Controlled by This Company (1)

    gb-flag Matella Burger I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08080753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors