TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Alloy Wheels Online LTD
Adresse
572-574 Romford Road
London
E12 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11838149 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kaur, Sunita Status: Active Notified: 20/02/2019 Date of Birth: 06/1988 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%
  • Right to appoint and remove directors
    •
    Mustafa, Suleyman Status: Active Notified: 20/02/2019 Date of Birth: 09/1978 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kaur, Sunita London, England Status: Active Notified: 20/02/2019 Date of Birth: 06/1988 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mustafa, Suleyman Grays, England Status: Active Notified: 20/02/2019 Date of Birth: 09/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British