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Nom

DE-Borg Limited
Adresse
4 Bedlam Mews
London
SE11 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12205274 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
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)

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Persons with Significant Control (3)

Source: Companies House
Kantarci, Cumhur Status: Active Notified: 01/04/2023 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ahmed, Najeeb Status: Ceased Notified: 16/11/2020 Ceased: 01/04/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sundborg, Paul Status: Ceased Notified: 13/09/2019 Ceased: 16/11/2020 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Kantarci, Cumhur London Status: Active Notified: 22/02/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Najeeb Southall, England Status: Ceased Notified: 01/11/2019 Ceased: 01/04/2023 Date of Birth: 04/1967 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British