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Nom

Three CI Cymru Limited
Adresse
Marion House 23-25 Elbow Lane
Formby
Liverpool
L37 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14875282 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
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 (3)

Source: Companies House
Belli, Simon John Status: Active Notified: 17/05/2023 Date of Birth: 08/1987 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%
    •
    Jones, Dylan Gwyn Status: Active Notified: 17/05/2023 Date of Birth: 04/1972 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 Tower Grange Capital Limited Status: Active Notified: 17/05/2023 Companies House Number: 12575505 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 (3)

    Source: Companies House
    Belli, Simon John Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Dylan Gwyn Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Steven James Formby, Liverpool, England Status: Active Notified: 17/05/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British