TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ONE Gate Group LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13530577 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)62020 - Conseil informatique
63990 - Autres services d'information n.c.a.
64303 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
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
El-Asri, Issam Status: Active Notified: 26/07/2021 Date of Birth: 01/1998 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%
  • Malal, Adil Status: Active Notified: 26/07/2021 Date of Birth: 03/1998 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
    El-Asri, Issam Sidi Slimane, Morocco Status: Active Notified: 26/07/2021 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan
    Malal, Adil Casablanca, Morocco Status: Active Notified: 26/07/2021 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan