TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

1 Cross Road Management Company Limited
Adresse
Flat 2, 1 Cross Road
Cross Road
Kingston Upon Thames
KT2 6HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06889641 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)55900 - Autres hébergements
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 (5)

Source: Companies House
Jordan, Gary Nicholas Status: Active Notified: 01/01/2023 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Karyopouli, Savvina Status: Active Notified: 29/06/2021 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Li, Rongen Status: Active Notified: 01/04/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dacosta, Melanie Status: Ceased Notified: 01/04/2017 Ceased: 01/01/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Karyopouli, Alkaterina Status: Ceased Notified: 01/04/2017 Ceased: 28/06/2021 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jordan, Gary Nicholas East Molesey, Surrey, England Status: Active Notified: 10/05/2023 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Karyopouli, Savvina Kingston Upon Thames, England Status: Active Notified: 29/06/2021 Date of Birth: 10/1985 Occupation: Researcher Role: Director Country of Residence: England Nationality: Greek