VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Café IB Company Limited

Address
55 Glenesk Road
London
SE9 1AH
VAT ID no VAT ID available
Company No. 09853332 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Martinache, Francois Status: Active Notified: 23/12/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcnally, Timothy Status: Active Notified: 23/12/2020 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Argo International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 06543704 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 14/12/2015 Role: Secretary Nationality: British
    Martinache, Francois London, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Mcnally, Tim Nicholas London, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British