TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Citibox Mayfair Limited
Adresse
2 Old Brompton Road
London
SW7 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03034334 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House
Hashemi, Hamid Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 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%
  • Right to appoint and remove directors
    •
    Hashemi, Hamideh Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 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%
  • Right to appoint and remove directors
    •
    Hashemi, Zahra Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Citibox Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 04012034 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hashemi, Hamid London, England Status: Active Notified: 31/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Hamideh London, England Status: Active Notified: 31/12/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hashemi, Zahra London, England Status: Active Notified: 31/12/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Saremi, Abbas London, England Status: Active Notified: 31/12/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British