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Nom

Closer Advising UK Limited

Adresse
9 Seagrave Road
London
SW6 1RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08451478 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2013
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Closer UK Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Jadhav, Keren Avinash Status: Active Notified: 07/11/2017 Date of Birth: 07/1982 Nature of Control
  • Significant influence or control
  • gb-flag GB A Private Investment Limited Status: Ceased Notified: 03/05/2017 Ceased: 25/10/2017 Companies House Number: 08877887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Shenzhen Buddy Technology Co. Limited Status: Ceased Notified: 08/04/2016 Ceased: 03/05/2017 Companies House Number: 02289748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Whelan, Jeffery John Status: Ceased Notified: 25/10/2017 Ceased: 07/11/2017 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Whelan, Jeffery John London, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British