123 E-FILING LIMITED

Company number 10252005 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-25
Ceased on
2025-05-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-20
Ceased on
2024-06-20
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-30
Ceased on
2024-06-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-30
Ceased on
2018-12-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-08
Ceased on
2018-12-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-11
Ceased on
2018-08-08
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only