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Nom

Cardiff Dairy Limited

Adresse
14240173 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14240173 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Khan, Junaid Sultan Status: Active Notified: 18/07/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Khan, Junaid Sultan Cardiff, St Fagans, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British