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Nom

Regent Cofid LTD

Adresse
Studio 3
92 Lots Road
London
SW10 0QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
End of VAT Registration
11 janvier 2022
Company Register Name Regent Cofid Limited
Société Numéro de Registre 06023488 Show on Companies House
Statut de SociétéDissolved
Fondé8 décembre 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
Foglia, Gianluca Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Alexander-Dwomoh, Collette Naomi London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dwomoh, Godwin Acquah London, Croydon, United Kingdom Status: Active Notified: 01/02/2010 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Inmindful Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Companies House Number: 08395066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more