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Nom

ONE Inspect Limited
Adresse
7 Bankside, The Watermark
Gateshead
NE11 9SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10301665 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2019
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Kfky 112 LTD
    		•
    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 (3)

    Source: Companies House
    Musgrave, Adele Louise Status: Active Notified: 28/07/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Musgrave, Garry Status: Active Notified: 28/07/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Javed, Yasir Status: Ceased Notified: 28/07/2016 Ceased: 28/07/2016 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Musgrave, Adele Louise Gateshead, England Status: Active Notified: 28/07/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musgrave, Garry Stephen Hartlepool, England Status: Active Notified: 28/07/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British