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Nom

SU & NIN Thai SPA LTD

Adresse
7 A Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07356487 Show on Companies House
Statut de Société actif
Fondé25 août 2010
AccountsMICRO ENTITY
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)96040 - Entretien corporel
Noms Précédents
  • SI NEE Thai Aroma LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Hawkins, Ninlawan Status: Active Notified: 23/03/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Hawkins, David John Status: Ceased Notified: 11/08/2017 Ceased: 24/03/2020 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Hawkins, Ninlawan Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Hawkins, Ninlawan Status: Ceased Notified: 24/03/2020 Ceased: 24/03/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Doblander, Johann Georg Oadby, Leicester, England Status: Active Notified: 20/05/2020 Role: Secretary
    Hawkins, Ninlawan Oadby, Leicester, England Status: Active Notified: 24/03/2020 Date of Birth: 04/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British