OPAL PROPERTY GROUP LIMITED
Überblick
| Unternehmensname | OPAL PROPERTY GROUP LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03619340 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von OPAL PROPERTY GROUP LIMITED?
- Andere Geschäftsdienstleistungsaktivitäten n.a. (82990) / Verwaltung und unterstützende Dienstleistungen
Wo befindet sich OPAL PROPERTY GROUP LIMITED?
| Adresse der eingetragenen Geschäftstelle | GRANT THORNTON UK LLP 4 Hardman Square Spinninfields M3 3EB Manchester |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von OPAL PROPERTY GROUP LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GEMCON LIMITED | 20. Aug. 1998 | 20. Aug. 1998 |
Wie lauten die letzten Jahresabschlüsse von OPAL PROPERTY GROUP LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Sept. 2012 |
Welche sind die letzten Einreichungen für OPAL PROPERTY GROUP LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 13 Seiten | LIQ14 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Apr. 2019 | 13 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Apr. 2018 | 15 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Apr. 2017 | 24 Seiten | LIQ03 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Apr. 2016 | 18 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. Apr. 2015 | 15 Seiten | 4.68 | ||
Insolvenzmeldung Insolvency:s/s cert, release of liquidator | 1 Seiten | LIQ MISC | ||
Insolvenzgerichtsbeschluss Court order INSOLVENCY:replacement liquidator | 31 Seiten | LIQ MISC OC | ||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 04. März 2015 | 19 Seiten | 4.68 | ||
Insolvenzgerichtsbeschluss Court order INSOLVENCY:re court order replacement of liq | 36 Seiten | LIQ MISC OC | ||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||
Fortschrittsbericht des Verwalters bis 05. März 2014 | 19 Seiten | 2.24B | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 1 Seiten | 2.34B | ||
Fortschrittsbericht des Verwalters bis 13. Sept. 2013 | 18 Seiten | 2.24B | ||
Vermögensübersicht mit Formular 2.14B | 5 Seiten | 2.16B | ||
Geänderte Bescheinigung über die Zusammensetzung des Gläubigerausschusses | 1 Seiten | 2.26B | ||
Ergebnis der Gläubigerversammlung | 1 Seiten | 2.23B | ||
Vorschlag des Verwalters | 46 Seiten | 2.17B | ||
Geänderte Geschäftsanschrift vom , C/O the Place, Ducie Street, Manchester, M1 2TP am 03. Apr. 2013 | 2 Seiten | AD01 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
Beendigung der Bestellung von Stephen Bodger als Geschäftsführer | 1 Seiten | TM01 | ||
Konzernabschluss erstellt bis zum 30. Sept. 2012 | 27 Seiten | AA | ||
Wer sind die Geschäftsführer von OPAL PROPERTY GROUP LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Craig Allan | Sekretär | 21 Queenston Road Didsbury M20 2NX Manchester | British | 60906780002 | ||||||
| BERRY, John Kyle | Geschäftsführer | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | 134559790001 | |||||
| DUNCAN, Gavin Robert | Geschäftsführer | c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester | England | British | 151512820001 | |||||
| DWEK, Joseph Claude | Geschäftsführer | Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire | United Kingdom | British | 140172170001 | |||||
| HANSON, James Donald | Geschäftsführer | 35-37 Grosvenor Square W1K 2HN London Flat 22 United Kingdom | England | British | 45201690010 | |||||
| MELLOR, Craig Allan | Geschäftsführer | c/o C/O Ducie Street M1 2TP Manchester The Place Greater Manchester | England | British | 60906780002 | |||||
| WALL, Stuart Barrie | Geschäftsführer | Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire | United Kingdom | British | 95010340001 | |||||
| BONNEY, Joyce Elizabeth | Sekretär | 40 Hyde Bank Road New Mills SK22 4NN High Peak Derbyshire | British | 73607970001 | ||||||
| TEMPLE SECRETARIES LIMITED | Bevollmächtigter Sekretär | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BODGER, Stephen Graham | Geschäftsführer | C/O The Place Ducie Street M1 2TP Manchester | England | English | 68326860002 | |||||
| MARTIN, Graham Hunter | Geschäftsführer | Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 87259480001 | ||||||
| MELLOR, Craig Allan | Geschäftsführer | 21 Queenston Road Didsbury M20 2NX Manchester | England | British | 60906780002 | |||||
| SMITH, David Ryder | Geschäftsführer | 5 Acacia Avenue WA15 8QX Hale Cheshire | England | British | 202067380001 | |||||
| SMITH, David Ryder | Geschäftsführer | 5 Acacia Avenue WA15 8QX Hale Cheshire | England | British | 202067380001 | |||||
| COMPANY DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Hat OPAL PROPERTY GROUP LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Erstellt am 04. Apr. 2012 Geliefert am 19. Apr. 2012 | Ausstehend | Gesicherter Betrag All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Right title and interest in and to all the charged securities and all related rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 31. Mai 2011 Geliefert am 09. Juni 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All difidends all rights monies or property accruing or offered at any tine in relation to such charged security. The inital charged securities. Tradefull limited ordinary shares of £1 each number of shares held 1 issued share capital £1 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares and securities | Erstellt am 04. Okt. 2010 Geliefert am 08. Okt. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrowers to the chargee and the finance parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The chargor with full title guarantee with the intent that the security so constituted shall extend to all beneficial interest of the chargor in the charged property and to any proceeds of sale or other realistion of the charged property or any part of it and as continuing security for the payment and discharge of the secured liabilitites charges by way of first fixed charge the shares and securities and the derivative assets to the security trustee for the benefit of itself and the finance parties. | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 17. Mai 2010 Geliefert am 25. Mai 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of fixed charge all right title and interest from time to time in the membership interest together with all related rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 01. Okt. 2009 Geliefert am 20. Okt. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All present and future right title and interest in and to the charged securities together with all related rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Insurance assignment of key-man policy | Erstellt am 29. Sept. 2009 Geliefert am 10. Okt. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group company to the chargee and/or any affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The key-man policy: life assured: stuart barries wall, sum insured £3,000,000, policy number 16170162, see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 02. Okt. 2008 Geliefert am 08. Okt. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from osb limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The charged securities and all other charged securities and all related rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 19. Sept. 2008 Geliefert am 27. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first fixed charge the charged securities being 1 ordinary share of £1 in opal student accommodation limited and by way of all other charged securities not charged by clause 3.2A of the charge see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge on shares | Erstellt am 15. Sept. 2008 Geliefert am 24. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben With full title guarantee the company charges to the lender all securities being all the shares in the borrower of £1 each and all income derived from the securities and all rights attaching to the securities see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 01. Sept. 2008 Geliefert am 15. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Entire right, title and interest in and to the shares meaning the original shares together with all other shares in the capital of opal nottingham limited see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 22. Juli 2008 Geliefert am 24. Juli 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Its entire right, title and interest in and to the shares: shares means the original shares together with all other shares in the capital of the company see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 16. Mai 2008 Geliefert am 23. Mai 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Right title and interest in and to the shares, rights money or property of a capital nature by way of bonus, consolidation, conversion, exchange, option, preference, return of capital or otherwise see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A charge over shares | Erstellt am 21. Feb. 2008 Geliefert am 27. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First fixed charge its entire right,title and interest in and to the shares,all rights money or property of a capital nature see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge on shares | Erstellt am 30. Juli 2007 Geliefert am 09. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge on shares | Erstellt am 30. Juli 2007 Geliefert am 09. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 01. Juni 2007 Geliefert am 06. Juni 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First fixed charge the charged securities and all other charges securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 02. Apr. 2007 Geliefert am 05. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first fixed charge the charged securities and all other charged securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 22. Jan. 2007 Geliefert am 31. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee (whether on its own behalf or on behalf of any of the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben One ordinary share of £1 in the issued share capital of opal greenwich 1 limited and all the securities and proceeds of sale, all dividends interest and other distributions. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 22. Dez. 2006 Geliefert am 30. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The charged securities referred to and all other charged securities, together with all related rights and all rights in respect of any charged investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 31. Aug. 2006 Geliefert am 09. Sept. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of its present and future right, title and interest in and to the following assets the charged securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge on shares | Erstellt am 09. Aug. 2006 Geliefert am 22. Aug. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from opal (yorkshire) limited to the chargee on any account whatsoever | |
Kurze Angaben All the shares together with all stocks shares bonds or other securities and all income derived from the securities and all rights attaching to the securties. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge over shares | Erstellt am 01. März 2006 Geliefert am 03. März 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of its present and future right title and interest in and to the following assets. The charged securities. All other charged securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge on shares | Erstellt am 04. Nov. 2005 Geliefert am 18. Nov. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from birmingham one limited to the chargee on any account whatsoever | |
Kurze Angaben With full title guarantee the securities being the one ordinary share in birmingham one limited and all income and all rights. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurance policy | Erstellt am 24. Aug. 2005 Geliefert am 09. Sept. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group company to the lender and/or any affiliates on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of its right title and interest present and future in the policy of insurance. Policy being - friends provident life & pensions limited, policy number: 12614484, life assured: stuart barrie wall, sum assured: £3,000,000 and all monies including bonuses. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Keyman life policy assignment | Erstellt am 24. Aug. 2005 Geliefert am 27. Aug. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from any obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Right, title and interest in the policy being the level term assurance policy over the life of stuart wall with friends provident life and pensions limited for £3,000.000 policy number 12614484. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat OPAL PROPERTY GROUP LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| Gläubiger-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0