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Nom

13997104 LTD

Adresse
Foxhall Lodge
Foxhall Road
Nottingham
NG7 6LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13997104 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéliquidation
Noms Précédents
  • Motivated Intelligence Technology LTD
  • B Excell Solutions Limited
  • Scapehill LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Humphreys, Francheska Status: Active Notified: 11/10/2023 Date of Birth: 02/2004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Iqbal, Jabeen Status: Ceased Notified: 10/05/2022 Ceased: 30/06/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ruddiforth, Andrew Status: Ceased Notified: 23/03/2022 Ceased: 10/05/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Variyam, Sunil Nathan Status: Ceased Notified: 30/06/2022 Ceased: 11/10/2023 Date of Birth: 09/1991 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
    Humphreys, Francheska Anna Nottingham, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Variyam, Sunil Nathan Nottingham, England Status: Ceased Notified: 30/06/2022 Ceased: 11/10/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NRL Payments LTD Status: Active Notified: 14/09/2022 Companies House Number: 13493952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors