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All Information about:

                        
Name

Civilian Development Group Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 12290415 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 October 2019
AccountsDORMANT
last accounts made up to 31 October 2021
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
46900 - Non-specialised wholesale trade
66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names
  • Helium Miracle 291 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
    Kalir, Uri Status: Active Notified: 12/10/2021 Date of Birth: 01/1981 Nature of Control
  • Right to appoint and remove directors
  • Lavie, Omri Status: Active Notified: 24/07/2020 Date of Birth: 04/1981 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%
  • Zack, Isaac Status: Active Notified: 24/07/2020 Date of Birth: 08/1968 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%
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 30/10/2019 Ceased: 24/07/2020 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kalir, Uri Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 01/1981 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: Israeli,American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 30/10/2019 Role: Secretary Nationality: British