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Nom

Zafety Supplies LTD
Adresse
85 Montrose Avenue
Twickenham
Greater London
TW2 6HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
Company Register Address Ferneberga House
Farnborough
GU14 6DQ
Société Numéro de Registre 11804355 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
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)

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Persons with Significant Control (2)

Source: Companies House
Wallace, Dermot John Status: Active Notified: 04/02/2019 Date of Birth: 12/1972 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
    •
    Wallace, Rebecca Marie Status: Active Notified: 04/02/2019 Date of Birth: 08/1972 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
    Wallace, Dermot John Farnborough, England Status: Active Notified: 04/02/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Wallace, Rebecca Marie Farnborough, England Status: Active Notified: 04/02/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English