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Nom

Yana Traders LTD

Adresse
63 Fryent Way
Kingsbury
London
NW9 9NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13665322 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dhakan, Pareshkumar Bhupatray Status: Active Notified: 06/10/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dhakan, Pareshkumar Bhupatray Kingsbury, London Status: Active Notified: 06/10/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian