TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Nifes Consulting Group Limited
Adresse
Peat House
1 Waterloo Way
Leicester
LE1 6LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09597848 Show on Companies House
Statut de SociétéDissolved
Fondé19 mai 2015
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Medina Corporate TWO Limited
    		•
    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
    gb-flag GB Naples Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 07216339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 05/1973 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%
    •
    Downing, Thomas George Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 06/1978 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%
    •
    Youngman, Barnaby Luke Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Date of Birth: 09/1978 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%
    •

    Officers (1)

    Source: Companies House
    Perkins, Stephen Leicester, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British