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Nom

Cloaknswagger LTD

Adresse
64A Cumberland Street
Edinburgh
EH3 6RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC658456 Show on Companies House
Statut de SociétéDissolved
Fondé30 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Aslan, Ibrahim Status: Active Notified: 30/03/2020 Date of Birth: 02/1988 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%
  • Dhillon, Balraj Status: Active Notified: 30/03/2020 Date of Birth: 01/1988 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 (2)

    Source: Companies House
    Aslan, Ibrahim Edinburgh, Scotland Status: Active Notified: 30/03/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Balraj Edinburgh, Scotland Status: Active Notified: 30/03/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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