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Nom

Ozone Group Property Services LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12174938 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Vibhakaran Pillai, Vijayan Status: Active Notified: 09/11/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cheeti, Srinivas Status: Ceased Notified: 27/08/2019 Ceased: 20/09/2019 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cheeti, Srinivas Status: Ceased Notified: 10/02/2020 Ceased: 09/11/2023 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Praphul Kumar, Jayakrishnan Status: Ceased Notified: 15/01/2020 Ceased: 10/02/2020 Date of Birth: 05/1983 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Praphul Kumar, Jayakrishnan London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 05/1983 Occupation: Dea Role: Director Country of Residence: England Nationality: Indian