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Nom

Michaeli Group LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13174113 Show on Companies House
Statut de SociétéDissolved
Fondé2 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)07290 - Mining of other non-ferrous metal ores
35230 - Commerce de combustibles gazeux par conduites
52241 - Manutention
52243 - Manutention
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 (2)

Source: Companies House
Michaeli, Roni Status: Active Notified: 02/02/2021 Date of Birth: 03/1977 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%
    •
    Michaeli, Shay Status: Active Notified: 02/02/2021 Date of Birth: 05/1983 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
    Michaeli, Shay Herzliya, Israel Status: Active Notified: 02/02/2021 Date of Birth: 05/1983 Occupation: Company Officer Role: Director Country of Residence: Israel Nationality: Israeli