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Nom

CHG-Meridian Capital Limited

Adresse
Barons Court
22 The Avenue
Egham
Surrey
TW20 9AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2019
End of VAT Registration
30 mars 2023
Company Register Address 65 High Street
Egham
TW20 9EY
Société Numéro de Registre 03338998 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
Noms Précédents
  • Wyse Leasing (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gelf, Frank Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gelf-Kapler, Susanne Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Mossakowski, Juergen Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mcglone, Declan Egham, Surrey Status: Active Notified: 11/01/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Young, Simon James Egham, England Status: Active Notified: 05/11/2018 Date of Birth: 04/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English