TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Spin International Trading Limited
Adresse
11092837: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11092837 Show on Companies House
Statut de SociétéDissolved
Fondé1 décembre 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Guerra, Robson Status: Active Notified: 20/02/2019 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Lee, Ho Jae Status: Active Notified: 01/12/2017 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Guerra, Robson London, England Status: Active Notified: 09/02/2019 Date of Birth: 07/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Brazilian
    Khali, El Hossain London, England Status: Active Notified: 09/02/2019 Date of Birth: 05/1998 Occupation: Business Executive Role: Director Country of Residence: England Nationality: French