TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FMI Outsourcing LTD

Adresse
60 Charles Street
Leicester
Leicestershire
LE1 1FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2020
End of VAT Registration
27 août 2023
Société Numéro de Registre 12381030 Show on Companies House
Statut de SociétéDissolved
Fondé30 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ranabhai, Karmata Varajangbhai Status: Active Notified: 17/08/2020 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fakir, Moinsha Idrissha Status: Ceased Notified: 09/01/2020 Ceased: 17/08/2020 Date of Birth: 06/1993 Nature of Control
  • Significant influence or control
  • Torrance, Sharon Lesley Status: Ceased Notified: 30/12/2019 Ceased: 09/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Ranabhai, Karmata Varajangbhai Suite 402, Leicester, England Status: Active Notified: 17/08/2020 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian