TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Immigration Konect LTD

Adresse
138 Kilburn High Road
London
NW6 4JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11932846 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)69109 - Activités juridiques
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 (4)

Source: Companies House
Jovs, Solov Status: Active Notified: 01/01/2022 Date of Birth: 01/1980 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 trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Elayyan, Mohamed Status: Ceased Notified: 01/02/2020 Ceased: 01/02/2020 Date of Birth: 07/1980 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 trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Najjar, Victor Issa Status: Ceased Notified: 01/02/2020 Ceased: 01/01/2022 Date of Birth: 06/1964 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 trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Najjar, Victor Issa Status: Ceased Notified: 08/04/2019 Ceased: 01/03/2020 Date of Birth: 06/1964 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
    Jevgenis, Solov London, England Status: Active Notified: 01/01/2022 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian