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Nom

Citibox Kensington Limited
Adresse
2 Old Brompton Road
London
SW7 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02040460 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hashemi, Hamid Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 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
    •
    Hashemi, Hamideh Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 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
    •
    Hashemi, Zahra Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 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
    •
    gb-flag GB Citibox Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 04012034 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hashemi, Hamid London, England Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Hamideh London, England Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Zahra London, England Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Saremi, Abbas London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British