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Nom

57AG Limited

Adresse
Unit 1 Manhattan Business Park
Westgate
Ealing
W5 1UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13840333 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
Kooner, Jaspal Singh Status: Active Notified: 11/01/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kooner, Jaspal Singh Westgate, Ealing, London, England Status: Active Notified: 11/01/2022 Date of Birth: 04/1956 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cole Park Care LTD Status: Active Notified: 01/06/2022 Companies House Number: 14146573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ealing Paces Mrcp Limited Status: Active Notified: 31/03/2022 Companies House Number: 08337355 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 Golden Manor Healthcare (Ealing) Limited Status: Active Notified: 31/03/2022 Companies House Number: 05670023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial BIO Discovery LTD Status: Active Notified: 31/03/2022 Companies House Number: 07569193 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 London Heart Clinic Limited Status: Active Notified: 31/03/2022 Companies House Number: 10083748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sentosa UK LTD Status: Active Notified: 31/03/2022 Companies House Number: 04850071 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%