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Nom

Cpak Wholesales Limited
Adresse
306A Nash House
The Collective
Old Oak Lane
NW10 6DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12145492 Show on Companies House
Statut de SociétéDissolved
Fondé8 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
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
Osaze, Anthony Status: Active Notified: 09/08/2019 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Humphries, Dale Status: Ceased Notified: 08/08/2019 Ceased: 09/08/2019 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Osaze, Anthony The Collective, Old Oak Lane, London, England Status: Active Notified: 09/08/2019 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican