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Nom

I.E.P (Wholesale) LTD
Adresse
Unit 5
Stevern Way
Peterborough
Cambs
PE1 5EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name I.E.P. (Wholesale) Limited
Société Numéro de Registre 06604542 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Krall, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 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%
    •
    Wang, Limei Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 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%
    •

    Officers (2)

    Source: Companies House
    Krall, Christopher Peterborough, United Kingdom Status: Active Notified: 28/05/2008 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wang, Li Mei Peterborough, United Kingdom Status: Active Notified: 28/05/2008 Date of Birth: 04/1970 Occupation: Company Director Role: Director Nationality: Chinese