TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

David Rabi Group LTD
Adresse
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11189195 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Rabi, David Status: Active Notified: 06/02/2018 Date of Birth: 10/1983 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
    •
    Bitton, Israel Status: Ceased Notified: 01/02/2023 Ceased: 01/04/2024 Date of Birth: 07/1983 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 (3)

    Source: Companies House
    Rabi, David London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 10/1983 Occupation: Director, Manager Role: Director Country of Residence: Portugal Nationality: Portuguese
    Rabi, David London, United Kingdom Status: Active Notified: 06/02/2018 Role: Secretary
    Seebaluck, Soobaschand 45-55 Commercial Street, London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British