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Nom

Nubia Group LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13588500 Show on Companies House
Statut de SociétéDissolved
Fondé26 août 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ilisoi, Vera Status: Active Notified: 26/08/2021 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Palvanov, Muratbek Status: Active Notified: 15/09/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ilisoi, Vera London, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palvanov, Muratbek London, England Status: Active Notified: 09/09/2021 Date of Birth: 01/1982 Occupation: Vice President Role: Director Country of Residence: Uzbekistan Nationality: Uzbek