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Nom

Shapla Trading LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12927866 Show on Companies House
Statut de SociétéDissolved
Fondé5 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56103 - Restaurants et services de restauration mobile
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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 (1)

Source: Companies House
Suman, Surjit Status: Active Notified: 05/10/2020 Date of Birth: 11/1980 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
    Suman, Surjit Covent Garden, London, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suman, Surjit Covent Garden, London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary