TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Club 91 LTD

Adresse
91 Jermyn Street
London
SW1Y 6JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Société Numéro de Registre 14693097 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cream Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 14783542 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%
  • Graca, Diana Status: Active Notified: 14/12/2023 Date of Birth: 03/1989 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%
  • Balagov, Muhamed Status: Ceased Notified: 12/10/2023 Ceased: 14/12/2023 Date of Birth: 05/1991 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%
  • Graca, Diana Status: Ceased Notified: 28/09/2023 Ceased: 12/10/2023 Date of Birth: 03/1989 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%
  • Meneses, Renato Cesar Status: Ceased Notified: 28/02/2023 Ceased: 28/09/2023 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Horakova, Lucie London, England Status: Active Notified: 28/02/2023 Role: Secretary
    Meneses, Renato Cesar London, England Status: Active Notified: 28/02/2023 Date of Birth: 08/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: Brazilian