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Nom

Plusone Universal Enterprises Limited
Adresse
50 Riffel Road
London
NW2 4PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12450227 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
46342 - Commerce de gros de boissons
Statut de Sociétéactive
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Mahiki Brands International Limited
  • Lucia's London Limited
  • BIG Blue Cleaning Services Limited
    		•
    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
    Samuel, Richard Jonathan Status: Active Notified: 01/01/2023 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Adam, Piers Benedict Status: Ceased Notified: 14/03/2022 Ceased: 01/01/2023 Date of Birth: 03/1964 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 trust
  • Right to appoint and remove directors as firm
    •
    Burstein, Daniel Carl Status: Ceased Notified: 07/02/2020 Ceased: 14/03/2022 Date of Birth: 07/1976 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
    •
    Schwambach, Cristiane Maria Status: Ceased Notified: 07/02/2020 Ceased: 13/03/2022 Date of Birth: 03/1985 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
    •

    Officers (2)

    Source: Companies House
    Burstein, Daniel Carl London, England Status: Active Notified: 07/02/2020 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Samuel, Richard Jonathan London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Caamba LTD Status: Active Notified: 24/05/2023 Companies House Number: 11796073 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%
    •