TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Keybay Limited
Adresse
2A Fortis Green
London
N2 9EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09797232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cedarwood Management Services Limited Status: Active Notified: 08/02/2017 Companies House Number: 10608037 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%
    •
    gb-flag GB Morphuse Group Limited Status: Active Notified: 15/08/2017 Companies House Number: 08596419 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%
    •
    Bar, Oded Status: Ceased Notified: 15/08/2017 Ceased: 16/08/2018 Date of Birth: 12/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Farkash, Elad Status: Ceased Notified: 15/08/2017 Ceased: 16/08/2018 Date of Birth: 03/1975 Nature of Control
  • Right to appoint and remove directors
    •
    Katz, Daniel Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 01/1976 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Morphuse Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Companies House Number: 08596419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bar, Oded London, England Status: Active Notified: 28/09/2015 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Farkash, Elad London, England Status: Active Notified: 28/09/2015 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Katz, Daniel Sebastian London, England Status: Active Notified: 28/09/2015 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British