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Nom

1291 LTD

Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11193312 Show on Companies House
Statut de SociétéDissolved
Fondé7 février 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85520 - Enseignement culturel
Noms Précédents
  • Gwand LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Vock Garcia, Susanne Barbara Status: Ceased Notified: 07/02/2018 Ceased: 18/01/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Butschi, Rene Ralph London, England Status: Active Notified: 08/01/2019 Date of Birth: 12/1959 Occupation: Crisis Manager Role: Director Country of Residence: Peru Nationality: Swiss

    Companies Controlled by This Company (4)

    gb-flag GB European Union Sustainable Future Festival LTD Status: Active Notified: 11/02/2019 Companies House Number: 11820513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XAR Holding LTD Status: Active Notified: 09/05/2023 Companies House Number: 14855676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xegara Asia LTD Status: Active Notified: 03/10/2022 Companies House Number: 14392468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Xegara LTD Status: Active Notified: 25/04/2018 Companies House Number: 11327312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors