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Nom

1289517416042024 LTD

Adresse
12895174 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12895174 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
63110 - Traitement de données, hébergement et activités connexes
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • INC Data Group LTD
  • Wonderful Business 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 (5)

    Source: Companies House
    gb-flag GB Worldwide Group Holdings Inc Status: Active Notified: 05/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 22/09/2020 Ceased: 29/11/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc & Co Group Ltd Status: Ceased Notified: 15/01/2021 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investments Holdings (Bvi) Limited Status: Ceased Notified: 23/03/2022 Ceased: 05/12/2023 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: 22/09/2020 Ceased: 29/11/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mason, Jack L'Eixample, Spain Status: Ceased Notified: 29/11/2020 Ceased: 16/09/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mylife Digital Holdings LTD Status: Active Notified: 15/01/2021 Companies House Number: 12836798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors