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Nom

Navson LTD
Adresse
Navson House
Eversley Way
Egham
Surrey
TW20 8RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04440286 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46341 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Navson Drinks LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kanal, Soner Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ahmed, Nevid Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kanal, Soner Eversley Way, Egham, Surrey, England Status: Active Notified: 16/05/2002 Date of Birth: 01/1975 Role: Secretary Country of Residence: England Nationality: British
    Kanal, Soner Eversley Way, Egham, Surrey, England Status: Active Notified: 16/05/2002 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Nevid Eversley Way, Egham, England Status: Ceased Notified: 16/05/2002 Ceased: 03/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Navson (UK) Limited Status: Active Notified: 16/09/2020 Companies House Number: 12882056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •