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Nom

Candy Crunch Malton LTD
Adresse
95 Commercial Street
Malton
YO17 9HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15342679 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 décembre 2023
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ali, Issa Status: Active Notified: 30/04/2024 Date of Birth: 10/1984 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 firm
  • Significant influence or control as trust
    •
    Ali, Dilman Status: Ceased Notified: 11/12/2023 Ceased: 30/04/2024 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ali, Issa Omar Malton, England Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Dilman Khalifa Malton, England Status: Ceased Notified: 11/12/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Iranian