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Nom

Mayfair Export UK LTD
Adresse
Unit 6
Main Drive
East Lane Business Drive
Wembley
HA9 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2017
Company Register Address 2nd Floor College House
Harrow
HA4 7AE
Société Numéro de Registre 10555297 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
46360 - Commerce de gros de sucre, chocolat et confiserie
46370 - Commerce de gros de café, thé, cacao et épices
46450 - Commerce de gros de parfumerie et de produits de beauté
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 (4)

Source: Companies House
Ratnani, Vinod Status: Active Notified: 10/01/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dhupar, Kshitij Status: Ceased Notified: 10/01/2017 Ceased: 12/12/2017 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Joshi, Ankit Ashwinkumar Status: Ceased Notified: 31/10/2019 Ceased: 28/08/2023 Date of Birth: 04/1986 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%
    •
    Keswani, Prakash Narayandas Status: Ceased Notified: 10/01/2017 Ceased: 10/08/2021 Date of Birth: 01/1963 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 (3)

    Source: Companies House
    Ratnani, Aarti 17 King Edwards Road, Ruislip, England Status: Active Notified: 28/08/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Ratnani, Vinod 17 King Edwards Road, Ruislip, England Status: Active Notified: 10/01/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Joshi, Ankit Ashwinkumar 17 King Edwards Road, Ruislip, England Status: Ceased Notified: 10/10/2019 Ceased: 04/07/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British