TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

COI Property Group Limited

Adresse
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11934985 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
De Graaf, Sjoerd Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Seton, Bryan Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weiss, Karim Adrian Cornelis Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Seton, Bryan Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 09/04/2019 Date of Birth: 03/1976 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Weiss, Karim Adrian Cornelis Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 09/04/2019 Date of Birth: 06/1967 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Coigolf Limited Status: Active Notified: 08/05/2019 Companies House Number: 11983694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more