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Nom

Commission Diplomatique Consultative Internationale LTD

Adresse
6 Thornes Office Park
Monckton Road
Wakefield
WF2 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09901638 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gozes, Abraham Status: Active Notified: 02/11/2022 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Devroux, Jean-Fançois Status: Ceased Notified: 14/01/2020 Ceased: 02/11/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Gozes, Abraham Status: Ceased Notified: 02/12/2016 Ceased: 23/01/2018 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Gozes, Abraham Status: Ceased Notified: 24/06/2019 Ceased: 13/01/2020 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gozes, Abraham London, England Status: Active Notified: 02/11/2022 Date of Birth: 07/1950 Occupation: Business Person Role: Director Country of Residence: Monaco Nationality: Israeli