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Nom

Azzurri MOF Limited

Adresse
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03379787 Show on Companies House
Statut de SociétéDissolved
Fondé2 juin 1997
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Mean OLE Frisco Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Azzurri Central Limited Status: Active Notified: 04/06/2017 Companies House Number: 03084650 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
    Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Role: Secretary
    Holmes, Stephen London, England Status: Active Notified: 21/01/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British