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Nom

Kuwa Trading LTD

Adresse
31A Station Road West
Oxted
Surrey
RH8 9EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2019
Company Register Address 20 Westlands Way
Oxted
RH8 0ND
Société Numéro de Registre 11813915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)11050 - Fabrication de bière
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Didi London Ltd Status: Active Notified: 07/02/2019 Companies House Number: 09685542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Mooli Restaurant Ltd Status: Active Notified: 07/02/2019 Companies House Number: 06012231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gurung, Purna Status: Ceased Notified: 07/02/2019 Ceased: 07/02/2019 Date of Birth: 03/1973 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
    Gurung, Purna Oxted, Surrey, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 03/1973 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British
    Gurung, Sirish Oxted, Surrey, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 08/1976 Occupation: Administrative Director Role: Director Country of Residence: England Nationality: British
    Manster, Pamela Oxted, Surrey, United Kingdom Status: Active Notified: 07/02/2019 Role: Secretary