TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Creamy CUP Limited

Adresse
115 Romford Road
London
E15 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14426092 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56103 - Restaurants et services de restauration mobile
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
Ali, Mohammad Status: Active Notified: 18/03/2024 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Islam, Mominul Status: Ceased Notified: 18/10/2022 Ceased: 15/09/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Munim, Md Status: Ceased Notified: 28/09/2023 Ceased: 18/03/2024 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ali, Mohammad Rowshan London, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Islam, Mominul London, England Status: Active Notified: 18/10/2022 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Munim, Md Abdul London, England Status: Ceased Notified: 20/09/2023 Ceased: 18/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Bangladeshi