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Nom

Midas AFI Limited

Adresse
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Société Numéro de Registre 12253208 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Midas AFI Limited | Midas Prosecco
  • Midas Group Limited
  • 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 (3)

    Source: Companies House
    Adams, John Leonard Status: Active Notified: 09/10/2019 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
  • Khalife, Toby Stefan Status: Active Notified: 09/10/2019 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • Wilson, Alistair Russell Status: Active Notified: 09/10/2019 Date of Birth: 08/1992 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Adams, John Leonard London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Khalife, Toby Stefan London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Wilson, Alistair Russell London, England Status: Active Notified: 09/10/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British