TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clairvot Hive Limited

Adresse
21 Davies Street
London
W1K 3DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2024
Société Numéro de Registre 15335420 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 décembre 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Aintabi, Elliott Status: Active Notified: 08/12/2023 Date of Birth: 04/1952 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
  • Akabi, Namir Status: Active Notified: 22/02/2024 Date of Birth: 06/1964 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%
  • Officers (5)

    Source: Companies House
    Bendayan, Judah Croydon, England Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Berman, David Croydon, England Status: Active Notified: 08/12/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    El Akabi, Namir Croydon, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Vinson, Aurélien Croydon, England Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Luxembourg Nationality: French
    Aintabi, Eric Croydon, England Status: Ceased Notified: 08/12/2023 Ceased: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Clairvot Hive WO WR LTD Status: Active Notified: 24/03/2024 Companies House Number: 15589010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wembley Office Investments W06A Limited Status: Active Notified: 29/04/2024 Companies House Number: 12246731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley Retail Investments W06A Limited Status: Active Notified: 29/04/2024 Companies House Number: 12246499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors