TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Black Door 91 Limited
Adresse
91 Jermyn Street
London
SW1Y 6JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14733506 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House
gb-flag GB Cream Holdings Limited Status: Active Notified: 21/07/2023 Companies House Number: 14783542 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%
    •
    Graca, Diana Status: Active Notified: 14/12/2023 Date of Birth: 03/1989 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%
    •
    Balagov, Muhamed Status: Ceased Notified: 12/10/2023 Ceased: 14/12/2023 Date of Birth: 05/1991 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-flag GB Cream Group Limited Status: Ceased Notified: 20/03/2023 Ceased: 23/03/2023 Companies House Number: 12074971 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%
    •
    Graca, Diana Status: Ceased Notified: 20/03/2023 Ceased: 12/10/2023 Date of Birth: 03/1989 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%
    •
    Meneses, Renato Cesar Status: Ceased Notified: 16/03/2023 Ceased: 20/03/2023 Date of Birth: 08/1974 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
    Graca, Diana London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Meneses, Renato Cesar London, England Status: Ceased Notified: 16/03/2023 Ceased: 05/09/2023 Date of Birth: 08/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: Brazilian