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Nom	Closerstill Ruby Limited
Adresse	3rd Floor The Foundry, 77 Fulham Palace Road Hammersmith London W6 8JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15396855 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 janvier 2024
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	Aghoco 2291 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Closerstill Acquisitions Limited Status: Active Notified: 14/03/2024 Companies House Number: 09465855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 08/01/2024 Ceased: 14/03/2024 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bowhill, Gareth Gordon Thompson Hammersmith, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Samuel Peter William Hammersmith, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Hammersmith, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Starr, Samantha Hammersmith, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Toby Hammersmith, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/01/2024 Ceased: 12/03/2024 Role: Corporate-Secretary Companies House Number: 02598128

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/01/2024 Ceased: 12/03/2024 Role: Corporate-Director Companies House Number: 02598128

Hart, Roger Hammersmith, London, United Kingdom Status: Ceased Notified: 08/01/2024 Ceased: 12/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Inhoco Formations Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 08/01/2024 Ceased: 12/03/2024 Role: Corporate-Director Companies House Number: 02598228

Companies Controlled by This Company (4)

GB Elite Exhibitions Cruise America LTD Status: Active Notified: 05/04/2024 Companies House Number: 10412694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Exhibitions Cruise Europe LTD. Status: Active Notified: 05/04/2024 Companies House Number: 11554920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Exhibitions LTD. Status: Active Notified: 05/04/2024 Companies House Number: 11554301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Exhibitions Limited Status: Active Notified: 05/04/2024 Companies House Number: 11554301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Closerstill Ruby Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)