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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
Statut de Société actif
Fondé17 mai 2023
AccountsNO ACCOUNTS FILED
next accounts due by 17 février 2025
Activité (Code NAF)41100 - Promotion immobilière
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