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Nom

VA Pensiero D'italia Three Limited
Adresse
28-30 Gregories Road
Beaconsfield
Bucks
HP9 1HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 janvier 2021
Company Register Address Churchill House Suite 301
London
NW7 2AS
Société Numéro de Registre 05059756 Show on Companies House
Statut de SociétéDissolved
Fondé2 mars 2004
AccountsMICRO ENTITY
last accounts made up to 30 juillet 2020
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Noms Précédents
  • VP Grill Limited
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    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)

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    Persons with Significant Control (3)

    Source: Companies House
    Makhmalchi, Majid Status: Active Notified: 05/06/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rezai, Saeid Status: Active Notified: 05/06/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Toserkani, Parviz Status: Active Notified: 05/06/2016 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Makhmalchi, Majid Watling Street, Radlett, Hertfordshire Status: Active Notified: 02/03/2004 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rezai, Saeid Mill Hil, London, United Kingdom Status: Active Notified: 02/03/2004 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toserkani, Parviz Muswell Hill, London Status: Active Notified: 02/03/2004 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British