TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Fleaman Limited
Adresse
Northern & Shell Building, 8th Floor, 10
Lower Thames Street
London
EC3R 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04837712 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Magni, Alessia Status: Active Notified: 14/09/2023 Date of Birth: 07/1997 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%
    •
    Magni, Beatrice Status: Active Notified: 14/09/2023 Date of Birth: 01/2004 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%
    •
    Magni, Federica Status: Active Notified: 14/09/2023 Date of Birth: 12/1999 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%
    •
    gb-flag GB Elmleigh Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 03392380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Magni, Alessandro Status: Ceased Notified: 01/10/2019 Ceased: 14/09/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Magni, Alessia Status: Ceased Notified: 16/08/2019 Ceased: 01/10/2019 Date of Birth: 07/1997 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%
    •
    Magni, Beatrice Status: Ceased Notified: 16/08/2019 Ceased: 01/10/2019 Date of Birth: 01/2004 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%
    •
    Magni, Federica Status: Ceased Notified: 16/08/2019 Ceased: 01/10/2019 Date of Birth: 12/1999 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%
    •

    Officers (2)

    Source: Companies House
    Cjb Secretarial Ltd, London, England Status: Active Notified: 16/04/2007 Role: Secretary Nationality: British
    Magni, Alessandro London, England Status: Active Notified: 08/02/2021 Date of Birth: 01/1958 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian