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Nom

Brunel Carriage Limited

Adresse
3 Fleming Way
Isleworth
TW7 6EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2020
Company Register Address The Point
London
W2 1AF
Société Numéro de Registre 02879877 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Brunel Carriage PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Addison Lee Group Limited Status: Active Notified: 29/06/2023 Companies House Number: 08486720 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 Addison Lee Limited Status: Ceased Notified: 29/06/2023 Ceased: 29/06/2023 Companies House Number: 01205530 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 Brunel Group Holdings Limited Status: Ceased Notified: 16/08/2016 Ceased: 23/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Intercede 2052 Limited Status: Ceased Notified: 23/03/2021 Ceased: 29/06/2023 Companies House Number: 05485683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bitran, Joseph Justin, Mr. London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suter, Paul Bryan London, England Status: Active Notified: 29/06/2023 Date of Birth: 02/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vakani, Qaiser London, England Status: Active Notified: 08/08/2023 Role: Secretary