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Nom

Gudrun Sjoden LTD

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2021
Company Register Name Gudrun Sjoden Limited
Company Register Address Kinburn Castle
Fife
KY16 9DR
Société Numéro de Registre SC312551 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Kinburn (108) Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Sjoden, Gudrun Status: Active Notified: 06/04/2016 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sjoden, Bjorn Bernhard Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 06/1941 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 (4)

    Source: Companies House
    Adelsson, Ann Stockholm, Sweden Status: Active Notified: 01/01/2022 Date of Birth: 07/1961 Occupation: Ceo Of Gudrun Sjoden Group Role: Director Country of Residence: Sweden Nationality: Swedish
    Sjoden, Gudrun Stockholm, Sweden Status: Active Notified: 22/01/2007 Date of Birth: 06/1941 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
    SjÖdÉn, Anna Katarina St Andrews, Fife Status: Active Notified: 01/10/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ Status: Active Notified: 01/11/2014 Role: Secretary Nationality: British

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