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Nom

Adraba B.O. UK LTD
Adresse
Flat 14 Rackham House
27 Kidderpore Avenue
London
NW3 7AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14926375 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Beit On, Harel Moshe Status: Active Notified: 09/06/2023 Date of Birth: 07/1959 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%
  • Right to appoint and remove directors
    •
    Beit On, Tamar Status: Active Notified: 09/06/2023 Date of Birth: 06/1959 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gear, James 27 Kidderpore Avenue, London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Jalpeshkumar Dinsukhrai London, England Status: Ceased Notified: 19/07/2023 Ceased: 29/11/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Adraba Hainault Road LTD Status: Active Notified: 02/06/2024 Companies House Number: 15756260 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 Beitzam Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424025 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%
    •