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Nom

Commercial Loans LTD
Adresse
C/O Richards Solicitors Grosvenor House
1 High Street
Edgware
HA8 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10189118 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aylett Close Management CO LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Levitus, David Clive Status: Active Notified: 10/12/2022 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    Cummings, Joseph Status: Ceased Notified: 17/05/2021 Ceased: 18/12/2022 Date of Birth: 07/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maurice, Joseph Status: Ceased Notified: 19/05/2016 Ceased: 15/09/2016 Date of Birth: 07/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Joseph Status: Ceased Notified: 15/09/2016 Ceased: 17/05/2021 Date of Birth: 07/1942 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
    Levitus, David 1st Floor Right, Glasgow, Scotland Status: Active Notified: 10/12/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Levitus, Susan 1st Floor Right, Glasgow, Scotland Status: Active Notified: 11/12/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British