TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Youth Crime Prevention Team CIC
Adresse
508 - 512 Green Lane
Birmingham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12414201 Show on Companies House
Statut de SociétéDissolved
Fondé20 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Hassan, Omar Mohamed Sheik Abdo Status: Ceased Notified: 20/01/2020 Ceased: 03/02/2020 Date of Birth: 03/1988 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mechkarov, Angel Stamatov Status: Ceased Notified: 04/02/2020 Ceased: 06/09/2020 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Sufi, Najib Status: Ceased Notified: 20/01/2020 Ceased: 03/03/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Warsame, Sharmake Adan Status: Ceased Notified: 03/02/2020 Ceased: 26/09/2020 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Zlatkova, Slovka Ivanova Status: Ceased Notified: 04/02/2020 Ceased: 14/09/2020 Date of Birth: 02/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Odawa, Adnan Small Heath, Birmingham, England Status: Active Notified: 06/02/2020 Date of Birth: 07/1986 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Dutch