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Nom

Magical Moments Group LTD
Adresse
34 High Street
Wombwell
Barnsley
S73 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14387048 Show on Companies House
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (2)

Source: Companies House
Arnold, Theresa Status: Active Notified: 29/09/2022 Date of Birth: 12/1969 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
    •
    Hinton-Wardle, Jamie Status: Active Notified: 29/09/2022 Date of Birth: 09/1988 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
    Arnold, Theresa Wombwell, Barnsley, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinton-Wardle, Jamie Wombwell, Barnsley, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 09/1988 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British