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Nom

White Bird Trading (UK) LTD
Adresse
9-10
Raymond Close
Industrial Estate Wollaston
Wellingborough
NN29 7RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Société Numéro de Registre 12106100 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
46900 - Commerce de gros non spécialisé
52103 - Entreposage et stockage
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
Khanna, Tanuj Status: Active Notified: 16/07/2019 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sapra, Rashmi Status: Active Notified: 19/01/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sapra, Ajay Status: Ceased Notified: 16/07/2019 Ceased: 09/01/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sapra, Daizy Status: Ceased Notified: 16/07/2019 Ceased: 31/08/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khanna, Tanuj Wollaston Park, Wollaston, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sapra, Rashmi Wollaston Park, Wollaston, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian