ONLINE CGT LIMITED

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Company number

04125059

Type

Private Limited Company

Raw Records

Data source(s)

UK PSC Register

Oldest

2016-12-13

Newest

2016-04-06

{
  "company_number": "04125059",
  "data": {
    "address": {
      "address_line_1": "4th Floor, Stanhope House",
      "address_line_2": "47 Park Lane",
      "locality": "London",
      "postal_code": "W1K 1PR",
      "premises": "C/O Thompson Taraz Llp"
    },
    "country_of_residence": "United Kingdom",
    "date_of_birth": {
      "month": 12,
      "year": 1948
    },
    "etag": "3b52527bdd65a46fad484513f3469c1db9a3b157",
    "kind": "individual-person-with-significant-control",
    "links": {
      "self": "/company/04125059/persons-with-significant-control/individual/1CymdSoLwxO_6SBIbSOOoyO23Ws"
    },
    "name": "Mr Afshin Taraz",
    "name_elements": {
      "forename": "Afshin",
      "surname": "Taraz",
      "title": "Mr"
    },
    "nationality": "British",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Etag

3b52527bdd65a46fad484513f3469c1db9a3b157

{
  "company_number": "04125059",
  "data": {
    "address": {
      "address_line_1": "4th Floor, Stanhope House",
      "address_line_2": "47 Park Lane",
      "locality": "London",
      "postal_code": "W1K 1PR",
      "premises": "C/O Thompson Taraz Llp"
    },
    "country_of_residence": "United Kingdom",
    "date_of_birth": {
      "month": 12,
      "year": 1948
    },
    "etag": "b68a152cfd0782f40a9842bc8468e96d3c8cd5e9",
    "kind": "individual-person-with-significant-control",
    "links": {
      "self": "/company/04125059/persons-with-significant-control/individual/1CymdSoLwxO_6SBIbSOOoyO23Ws"
    },
    "name": "Mr Afshin Taraz",
    "name_elements": {
      "forename": "Afshin",
      "surname": "Taraz",
      "title": "Mr"
    },
    "nationality": "British",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Etag

b68a152cfd0782f40a9842bc8468e96d3c8cd5e9

{
  "company_number": "04125059",
  "data": {
    "address": {
      "address_line_1": "4th Floor, Stanhope House",
      "address_line_2": "47 Park Lane",
      "locality": "London",
      "postal_code": "W1K 1PR",
      "premises": "C/O Thompson Taraz Llp"
    },
    "country_of_residence": "England",
    "date_of_birth": {
      "month": 12,
      "year": 1948
    },
    "etag": "4392a40e9dff7504afba0081cb7396fd119d3c0f",
    "kind": "individual-person-with-significant-control",
    "links": {
      "self": "/company/04125059/persons-with-significant-control/individual/1CymdSoLwxO_6SBIbSOOoyO23Ws"
    },
    "name": "Mr Afshin Taraz",
    "name_elements": {
      "forename": "Afshin",
      "surname": "Taraz",
      "title": "Mr"
    },
    "nationality": "British",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent"
    ],
    "notified_on": "2016-04-06"
  }
}
Etag

4392a40e9dff7504afba0081cb7396fd119d3c0f

{
  "company_number": "04125059",
  "data": {
    "ceased_on": "2018-01-02",
    "etag": "26f7e610c99dff0fb1144698409d58def7b6a0ca",
    "kind": "persons-with-significant-control-statement",
    "links": {
      "self": "/company/04125059/persons-with-significant-control-statements/DrJ9LilrhXZgrrLN3wxxYaStUpI"
    },
    "notified_on": "2016-12-13",
    "statement": "steps-to-find-psc-not-yet-completed"
  }
}
Etag

26f7e610c99dff0fb1144698409d58def7b6a0ca