EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

BRA-Mbora Limited

Address
Dept 1547 196 High Road
Wood Green
London
N22 8HH
VAT ID no VAT ID available
Company No. 09974113 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 January 2016
AccountsDORMANT
last accounts made up to 31 January 2022
Sector (SIC)99999 - Dormant Company
Previous Names
  • CEE Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Jokes, Stiva Status: Active Notified: 09/05/2019 Date of Birth: 01/1977 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
  • Joura, Radek Status: Active Notified: 09/05/2019 Date of Birth: 02/1976 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
  • Frans, Charles Status: Ceased Notified: 27/01/2017 Ceased: 28/04/2017 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Srb, Tomas Status: Ceased Notified: 28/04/2017 Ceased: 09/05/2019 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Cfs Secretaries Limited, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 28/01/2016 Role: Secretary Nationality: British
    Jokes, Stiva Prague, 190 00, Czech Republic Status: Active Notified: 09/12/2020 Date of Birth: 01/1977 Occupation: General Manager Role: Director Country of Residence: Czech Republic Nationality: Czech