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Nom

Finamshi LTD

Adresse
10 Heol Gwyr
Llanelli
SA15 1JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
End of VAT Registration
16 septembre 2022
Company Register Address 20 Ingwood Parade
Halifax
HX4 8DE
Société Numéro de Registre 13555329 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2021
AccountsMICRO ENTITY
last accounts made up to 31 août 2022
Activité (Code NAF)56302 - Débits de boissons
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Divina, Onna Status: Active Notified: 25/08/2021 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Davies, Donna Status: Ceased Notified: 09/08/2021 Ceased: 25/08/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Divina, Onna Greetland, Halifax Status: Active Notified: 25/08/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino