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Nom

Berkeley Consultancy LTD
Adresse
35 New England Road
Brighton
BN1 4GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13191636 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Target Investments International LTD
    		•
    KYC Check
    		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
    Santos De Freitas Moreira, Jose Guilherme Status: Active Notified: 01/05/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jodhun, Dhirsingh Status: Ceased Notified: 10/02/2021 Ceased: 01/05/2022 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jodhun, Dhirsingh London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jugeli Kamp, Ekaterine Brighton, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British