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Nom

HCM Wholesaling Limited

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12423346 Show on Companies House
Statut de SociétéDissolved
Fondé24 janvier 2020
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (3)

Source: Companies House
Parbatbhai, Keshvala Rajiben Status: Active Notified: 14/08/2020 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lambert, Jack Thomas Status: Ceased Notified: 24/01/2020 Ceased: 30/01/2020 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Maity, Harish Chandra Status: Ceased Notified: 30/01/2020 Ceased: 14/08/2020 Date of Birth: 06/1995 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Parbatbhai, Keshvala Rajiben Suite 402, Leicester, England Status: Active Notified: 14/08/2020 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian