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Nom

Sunshine State of Mind LTD
Adresse
The Old School House
Dartford Road
March
PE15 8AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11535353 Show on Companies House
Statut de SociétéDissolved
Fondé24 août 2018
AccountsMICRO ENTITY
last accounts made up to 31 mars 2020
Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mahal, Dilraj Kaur Status: Active Notified: 24/08/2018 Date of Birth: 01/1989 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%
  • Right to appoint and remove directors
    •
    Mahal, Sukwinder Singh Status: Active Notified: 24/08/2018 Date of Birth: 05/1984 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mahal, Dilraj Kaur March, Cambs, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahal, Sukwinder Singh March, Cambs, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British