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Nom

Extrawell Enterprise Limited
Adresse
Dept 4593 196 High Road
Wood Green
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06250594 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Wang, Chih-Cheng Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cheng, Wang Chih Status: Ceased Notified: 31/05/2017 Ceased: 27/04/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Wang, Chiu-Huang Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Cfs Secretaries Limited, Carcroft, Doncaster, England Status: Active Notified: 24/05/2023 Role: Secretary Nationality: British
    Shining International Co., Ltd., Minxiong Township,, Chiayi County,, Taiwan, Taiwan Status: Active Notified: 17/05/2007 Role: Secretary Nationality: British
    Wang, Chih-Cheng Minxiong Township,, Chiayi County, Taiwan, Taiwan Status: Active Notified: 17/05/2007 Date of Birth: 04/1973 Occupation: Merchant Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    gb-flag GB Cfs Secretaries Limited 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA Status: Ceased Notified: 24/05/2023 Ceased: 22/05/2024 Role: Corporate-Secretary Companies House Number: 04542138