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Nom

Virginia International Trading LTD.

Adresse
35 New England Road
Brighton
BN1 4GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12476725 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Crown Developments (Leicester) 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 (4)

    Source: Companies House
    Jibladze, Giorgi Status: Active Notified: 18/06/2021 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Abbott, Christopher Mark Status: Ceased Notified: 26/02/2020 Ceased: 18/06/2021 Date of Birth: 08/1943 Nature of Control
  • Significant influence or control
  • gb-flag GB Ajsp Holdings Ltd Status: Ceased Notified: 21/02/2020 Ceased: 26/02/2020 Companies House Number: 10626749 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Tc Holdings (Bristol) Limited Status: Ceased Notified: 21/02/2020 Ceased: 26/02/2020 Companies House Number: 06448881 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (1)

    Source: Companies House
    Jibladze, Giorgi Brighton, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Georgian