Toutes les informations sur:

Nom	Civilian Development Group Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12290415 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 46690 - Commerce de gros d'autres machines et équipements 46900 - Commerce de gros non spécialisé 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Helium Miracle 291 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Kalir, Uri Status: Active Notified: 12/10/2021 Date of Birth: 01/1981 Nature of Control

Right to appoint and remove directors

Lavie, Omri Status: Active Notified: 24/07/2020 Date of Birth: 04/1981 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%

Zack, Isaac Status: Active Notified: 24/07/2020 Date of Birth: 08/1968 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%

GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 30/10/2019 Ceased: 24/07/2020 Companies House Number: 12230817 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

Kalir, Uri Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 01/1981 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: Israeli,American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/10/2019 Role: Secretary Nationality: British

Toutes les informations sur:

Civilian Development Group Limited

Quick access

Persons with Significant Control (4)

Officers (2)