OMAHA NOMINEES (A) LIMITED
Vue d'ensemble
| Nom de la société | OMAHA NOMINEES (A) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06760158 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OMAHA NOMINEES (A) LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OMAHA NOMINEES (A) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2018 |
Quels sont les derniers dépôts pour OMAHA NOMINEES (A) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une société dormante établis au 30 nov. 2018 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 nov. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 nov. 2017 | 1 pages | AA | ||||||||||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 pages | PSC08 | ||||||||||
Cessation de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 15 juin 2018 | 1 pages | PSC07 | ||||||||||
Notification de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 27 nov. 2016 | 1 pages | PSC02 | ||||||||||
Déclaration de confirmation établie le 27 nov. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 nov. 2016 | 1 pages | AA | ||||||||||
Inscription de la charge 067601580039, créée le 05 juil. 2017 | 35 pages | MR01 | ||||||||||
Déclaration de confirmation établie le 27 nov. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Reit (Corporate Services) Limited en tant que secrétaire le 29 févr. 2016 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 5 Wigmore Street London W1U 1PB à Hill House 1 Little New Street London EC4A 3TR le 28 nov. 2016 | 2 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 30 nov. 2015 | 1 pages | AA | ||||||||||
Nomination de Mr Grahame Jackson en tant qu'administrateur le 17 août 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Christopher George White en tant que directeur le 11 avr. 2016 | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 nov. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 nov. 2014 | 1 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 nov. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 nov. 2013 | 1 pages | AA | ||||||||||
Cessation de la nomination de Trafalgar Officers Limited en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 nov. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Qui sont les dirigeants de OMAHA NOMINEES (A) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| JACKSON, Grahame | Administrateur | 1 Little New Street EC4A 3TR London Hill House | Spain | British | 212439060001 | |||||||||
| OLSWANG COSEC LIMITED | Secrétaire | 90 High Holborn WC1V 6XX London Seventh Floor | 134871220001 | |||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Secrétaire | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870001 | ||||||||||
| MACKIE, Christopher Alan | Administrateur | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57-63 | Gibraltar | British | 80132540006 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Administrateur | 90 High Holborn WC1V 6XX London Seventh Floor | 134871230001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Administrateur | 90 High Holborn WC1V 6XX London Seventh Floor | 134871240001 | |||||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | Wigmore Street W1U 1PB London 5 |
| 137261820001 |
Qui sont les personnes ayant un contrôle significatif sur OMAHA NOMINEES (A) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omaha Gp Limited | 27 nov. 2016 | Martello Court GY1 3HB St Peter's Port Martello Court Guernsey | Oui | ||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour OMAHA NOMINEES (A) LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 15 juin 2018 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
OMAHA NOMINEES (A) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 05 juil. 2017 Livré le 12 juil. 2017 | En cours | ||
Brève description The freehold land at 10-12 east parade, leeds, LS1 2AJ and registered at the land registry with title number WYK549383. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 juil. 2013 Livré le 26 juil. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Débiteur agissant en tant que fiduciaire nu: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 juil. 2013 Livré le 26 juil. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Débiteur agissant en tant que fiduciaire nu: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 juil. 2013 Livré le 26 juil. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Débiteur agissant en tant que fiduciaire nu: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 juil. 2013 Livré le 26 juil. 2013 | En cours | ||
Brève description The following properties: 22/23 baxter gate, doncaster DN1 1LD registered in the land registry under title number SYK303727; 12-13 high town, hereford HR1 2AA registered in the land registry under title number HE30459; 14/18 king street, huddersfield HD1 2QE registered in the land registry under title numbers WYK341884 and WYK807264; site da/5A sinclair drive, wellingborough registered in the land registry under title number NN175703 together with all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto.. Notification of addition to or amendment of charge. Débiteur agissant en tant que fiduciaire nu: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 juil. 2013 Livré le 26 juil. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Débiteur agissant en tant que fiduciaire nu: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 juil. 2013 Livré le 10 juil. 2013 | En cours | ||
Brève description Land and buildings at 35-47 howardsgate and osborn house welwyn garden city and service yard and electricity sub station at wigmores north welwyn hatfield t/no's HD213352 and HD518837. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 juil. 2013 Livré le 10 juil. 2013 | En cours | ||
Brève description N/A. notification of addition to or amendment of charge. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 12 oct. 2012 Livré le 19 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights, titles benefits and interests under the lease or leases in respect of l/h land being 78 new george street, plymouth t/no DN36708 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 12 oct. 2012 Livré le 19 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage in the l/h land being 78 new george street, plymouth t/no DN36708 including all buildings, erections, and fixtures and fittings, fixed plant, equipment and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 03 oct. 2012 Livré le 13 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights, titles benefits and interests under the lease or leases in respect of 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 03 oct. 2012 Livré le 13 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Legal mortgage 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery fixed charge all moneys from time to time deposited with the trustee see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 03 oct. 2012 Livré le 13 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Legal mortgage f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details please refer to form MG01) fixed charge all moneys from time to time deposited with the trustee see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 03 oct. 2012 Livré le 13 oct. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights, titles benefits and interests under the lease or leases in respect of f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details of lease or leases please refer to form MG01) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 18 juil. 2012 Livré le 27 juil. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights, titles benefits and interests under the lease or leases in respect of l/h land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 18 juil. 2012 Livré le 27 juil. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester t/no MAN89772 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. All monies deposited with the trustee. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 27 mars 2012 Livré le 05 avr. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Freehold property known as 112,114 and 116A high street sutton sgl 570243 SY161729 and SGL553882 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 27 mars 2012 Livré le 05 avr. 2012 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All rights titles benefits and interests present and future of the company to all moneys owing to the company under lease or leases in respect of freehold property 112,114 and 116A high street sutton with title numbers SGL570243, SY161729 and sgl 553882 43 and 45 st sepulchre gate doncaster SY442910 65 and 67 high road wood green london ngk 109930 4-6 fore street wellington ST190404 land and buildings lying to the south west of 14 south street wellington st 190404 23 market street barnsley ST190404 and the assigned rights thereof see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 04 oct. 2011 Livré le 11 oct. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 04 oct. 2011 Livré le 11 oct. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the assignors to all monies from time to time due to the assignors under the occupational leases in respect of f/h property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 26 janv. 2011 Livré le 03 févr. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H 9 to 12 market street wellingborough t/no NN127292; including all buildings erections and fixtures and fittings fixed plant equipment and machinery all moneys from time to time deposited. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 26 janv. 2011 Livré le 03 févr. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All moneys from time to time due to the assignors under the leases in respect of l/h 9 to 12 market street wellingborough. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 29 sept. 2010 Livré le 07 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 29 sept. 2010 Livré le 07 oct. 2010 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 16 août 2010 Livré le 20 août 2010 | En cours | Montant garanti 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 | |
Brèves mentions All rights to use the car park in the basement of bank house, cherry street, birmingham see image for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0