TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

De Sousa and Sons LTD

Adresse
25 Morval Road
London
SW2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11984297 Show on Companies House
Statut de SociétéDissolved
Fondé8 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
77310 - Location et location-bail de machines et équipements agricoles
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Anastacio De Sousa, Maria Antonia Status: Ceased Notified: 08/05/2019 Ceased: 27/09/2020 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Diambu, Yvette Status: Ceased Notified: 30/09/2020 Ceased: 28/04/2021 Date of Birth: 12/1965 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 firm
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Jega, Abdul Samad 5 Wallis Walk, London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 01/1998 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American,Nigerian