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Nom

CVS Corporate Validation Services LTD

Adresse
Dept 2739A 601 International House, 223 Regent Street
Mayfair
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11648806 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2018
AccountsDORMANT
last accounts made up to 31 octobre 2019
Activité (Code NAF)82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Noms Précédents
  • City Centre Office Cleaning LTD
  • 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
    Kanz, Roland Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 15/11/2019 Ceased: 08/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 15/11/2019 Ceased: 08/01/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 29/10/2018 Ceased: 31/10/2019 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Roland, Kanz Mayfair, London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian