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Nom

Project Mole LTD

Adresse
13 Lewin Road
London
SW16 6JZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2018
Company Register Name Project Mole Limited
Société Numéro de Registre 11149326 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Helme, Martin Paul Jaques Status: Active Notified: 19/07/2019 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Hillman, Daniel Status: Ceased Notified: 15/01/2018 Ceased: 19/07/2019 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
  • gb-flag GB Hillnic Limited Status: Ceased Notified: 16/01/2018 Ceased: 19/07/2019 Companies House Number: 10362580 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Helme, Martin Paul Jaques London, England Status: Active Notified: 30/11/2018 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British