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Nom

9030097 LTD.
Adresse
C/O Mha Macintyre Hudson
6th Floor
2 London Wall Place
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09030097 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)45190 - Commerce d'autres véhicules automobiles
45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéliquidation
Noms Précédents
  • BMW Essex LTD
  • AMT Autos LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Virsutis, Balys Status: Active Notified: 22/07/2022 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Jansonas, Tomas Status: Ceased Notified: 30/06/2016 Ceased: 22/07/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jansoniene, Aiste Status: Ceased Notified: 07/04/2017 Ceased: 21/09/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Virsutis, Balys 2 London Wall Place Status: Active Notified: 22/07/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian