TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Kantibhai Wholesale Limited
Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12424632 Show on Companies House
Statut de SociétéDissolved
Fondé27 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Devarajbhai, Kodiyatar Bharat Status: Active Notified: 04/08/2020 Date of Birth: 09/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lambert, Jack Thomas Status: Ceased Notified: 27/01/2020 Ceased: 30/01/2020 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Patel, Kantibhai Status: Ceased Notified: 30/01/2020 Ceased: 04/08/2020 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Ravjibhai, Thumber Jenishkumar Status: Ceased Notified: 27/01/2020 Ceased: 27/01/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Devarajbhai, Kodiyatar Bharat Suite 402, Leicester, England Status: Active Notified: 04/08/2020 Date of Birth: 09/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian