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Nom

Devine Enterprises LTD

Adresse
94 Drummond Road
Croydon
CR0 1TX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 janvier 2021
Société Numéro de Registre 04056444 Show on Companies House
Noms Précédents
  • Devine Enterprises LTD | A Place IN Space
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    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 (2)

    Source: Companies House
    Devine, Alison Julie Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Devine, Stephen Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Devine, Alison Julie Croydon, Surrey, England Status: Active Notified: 01/02/2004 Date of Birth: 03/1965 Occupation: Retail Role: Director Country of Residence: England Nationality: British
    Devine, Alison Julie Croydon, Surrey, England Status: Active Notified: 21/08/2000 Date of Birth: 03/1965 Occupation: Comics And Collectables Role: Secretary Country of Residence: United Kingdom Nationality: British
    Devine, Stephen Mark Croydon, Surrey, England Status: Active Notified: 21/08/2000 Date of Birth: 01/1962 Occupation: Retail Role: Director Country of Residence: England Nationality: British