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Nom

Continental Wholesale UK LTD

Adresse
Unit 1B-1C, Orland House
Mead Lane
Hertford
SG13 7AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
Company Register Address 13977429 - Companies House Default Address
Harlow
CF14 8LH
Société Numéro de Registre 13977429 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Velda Foods LTD
  • 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)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Surer, Ozguc Status: Active Notified: 29/12/2022 Date of Birth: 01/1992 Nature of Control
  • Significant influence or control
  • Surer, Ozgurcan Status: Active Notified: 29/12/2022 Date of Birth: 07/2001 Nature of Control
  • Significant influence or control
  • Tas, Firat Status: Active Notified: 11/07/2024 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ahmetoglu Gida Ltd Status: Ceased Notified: 29/12/2022 Ceased: 20/06/2024 Companies House Number: 10050479900016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Kaymakci, Kemal Status: Ceased Notified: 15/03/2022 Ceased: 29/12/2022 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Surer, Ozan Status: Ceased Notified: 29/12/2022 Ceased: 30/09/2024 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Tas, Firat Nazeing, Cardiff, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaymakci, Kemal Mead Lane, Hertford, England Status: Ceased Notified: 15/03/2022 Ceased: 11/07/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British