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All Information about:

                        
Name

Virginia International Trading LTD.

Address
35 New England Road
Brighton
BN1 4GG
VAT ID no VAT ID available
Company No. 12476725 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Crown Developments (Leicester) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Jibladze, Giorgi Status: Active Notified: 18/06/2021 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Abbott, Christopher Mark Status: Ceased Notified: 26/02/2020 Ceased: 18/06/2021 Date of Birth: 08/1943 Nature of Control
  • Significant influence or control
  • gb-flag GB Ajsp Holdings Ltd Status: Ceased Notified: 21/02/2020 Ceased: 26/02/2020 Companies House Number: 10626749 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Tc Holdings (Bristol) Limited Status: Ceased Notified: 21/02/2020 Ceased: 26/02/2020 Companies House Number: 06448881 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (1)

    Source: Companies House
    Jibladze, Giorgi Brighton, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Georgian