TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Blue Chip International LTD
Adresse
C/O Unit 4, Kinetica
13 Ramsgate Street
London
E8 2FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12913179 Show on Companies House
Statut de Société actif
Fondé29 septembre 2020
AccountsDORMANT
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Blue Chip International Solutions 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 (3)

    Source: Companies House
    Kumbaraci, Emir Kurt Status: Active Notified: 23/11/2020 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kumbaraci, Bogac Status: Ceased Notified: 29/09/2020 Ceased: 23/11/2020 Date of Birth: 07/1997 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
    •
    Onur, Adnan Status: Ceased Notified: 29/09/2020 Ceased: 23/11/2020 Date of Birth: 09/1997 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
    •

    Officers (1)

    Source: Companies House
    Kumbaraci, Emir Kurt London, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish