TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

CG International Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12946743 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)47910 - Vente à distance
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 (2)

Source: Companies House
Belfort, Christopher Status: Active Notified: 13/10/2020 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Halbouny, Mohammad Ghazwan Status: Ceased Notified: 13/10/2020 Ceased: 02/06/2022 Date of Birth: 01/1979 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
    •

    Officers (1)

    Source: Companies House
    Belfort, Christopher First Floor, London, England Status: Active Notified: 13/10/2020 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British