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Nom

Universal Kraft LTD

Adresse
71-75
Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 11128787 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WEC Solutions International LTD
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Universal Holding Ltd Status: Active Notified: 11/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Eckersten, Fredrik Ivan Mikael Status: Ceased Notified: 29/06/2019 Ceased: 11/01/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Hedenquist, Karin Status: Ceased Notified: 29/06/2019 Ceased: 11/01/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Upperhouse Trading Ltd Status: Ceased Notified: 02/01/2018 Ceased: 29/06/2019 Companies House Number: 01836528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eckersten, Fredrik Ivan Mikael Covent Garden, London, England Status: Active Notified: 24/01/2019 Date of Birth: 06/1970 Occupation: Consultant Role: Director Country of Residence: Andorra Nationality: Swedish
    Forsberg, Anders Nils-Thore Covent Garden, London, England Status: Active Notified: 10/10/2021 Date of Birth: 08/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish
    Garriga Hedenqvist, Karin Maria Josefa Covent Garden, London, England Status: Active Notified: 24/01/2019 Date of Birth: 06/1965 Occupation: Consultant Role: Director Country of Residence: Andorra Nationality: Swedish
    Tsalapati, Evanthia Covent Garden, London, England Status: Active Notified: 01/12/2022 Role: Secretary