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ONLINE CGT LIMITED

Company number 04125059

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Afshin Taraz Active

Correspondence address
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Notified on
6 April 2016
Date of birth
December 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
13 December 2016
Withdrawn on
2 January 2018