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Nom

Cumbertech Limited

Adresse
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2019
End of VAT Registration
21 août 2024
Société Numéro de Registre 05044830 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • MED Trade & Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Reilly, Susan Tanya Lisette Status: Active Notified: 09/09/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cumbertech Sa Status: Ceased Notified: 17/07/2020 Ceased: 09/09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mosconi, Stefano Status: Ceased Notified: 01/06/2018 Ceased: 17/07/2020 Date of Birth: 11/1968 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 Seabreeze Finance Holdings Corp Status: Ceased Notified: 01/06/2018 Ceased: 01/05/2020 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
    Chater, Amy Elizabeth Queen Elizabeth Street, London, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1988 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British