TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Capital ONE Removals and Storage LTD

Adresse
276A Franciscan Road
London
SW17 8HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12147977 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
49420 - Services de déménagement
52103 - Entreposage et stockage
53202 - Autres activités de poste et de courrier
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Habib, Muhammad Status: Active Notified: 01/09/2020 Date of Birth: 01/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Bashir, Yasir Status: Ceased Notified: 01/04/2020 Ceased: 31/08/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Ivascu, Mirela Status: Ceased Notified: 09/08/2019 Ceased: 01/04/2020 Date of Birth: 03/1993 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
    Habib, Muhammad London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Pakistani