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Nom

Mimik Removals LTD
Adresse
14-40 Victoria Road
Aldershot
GU11 1TQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2021
Société Numéro de Registre 12886794 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)49420 - Services de déménagement
Statut de Sociétéactive
Noms Précédents
  • Mimik Care LTD
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    		KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    Gurung, Chandra Bahadur Status: Active Notified: 01/05/2023 Date of Birth: 09/1975 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
    •
    Sanwa, Dagalsing Status: Active Notified: 01/05/2023 Date of Birth: 08/1975 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
    •
    Thapa, Kamal Status: Active Notified: 01/05/2023 Date of Birth: 06/1985 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
    •
    gb-flag GB Mimik Ltd Status: Ceased Notified: 01/02/2021 Ceased: 01/05/2023 Companies House Number: 12195227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Thapa, Kamal Status: Ceased Notified: 17/09/2020 Ceased: 01/02/2021 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gurung, Chandra Bahadur Farnborough, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nepalese
    Sanwa, Dagalsing Farnborough, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1975 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: Nepalese
    Thapa, Kamal Isleworth, England Status: Ceased Notified: 10/02/2022 Ceased: 10/01/2024 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British