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Nom

East Block Keel Wharf Limited
Adresse
Jsm House
16 Fleet Street
Liverpool
L1 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14067155 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
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
gb-flag GB Jsm Holding Group Ltd Status: Active Notified: 01/12/2023 Companies House Number: 11522320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Catj Solutions Llp Status: Ceased Notified: 25/04/2023 Ceased: 01/12/2023 Companies House Number: Oc359722 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Catk Solutions Llp Status: Ceased Notified: 25/04/2023 Ceased: 01/12/2023 Companies House Number: Oc369869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dillon, Rory Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2023 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Connolly, Paul Liverpool, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dillon, Rory Manchester, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 01/12/2023 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British