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Nom

The Fulfilled Group LTD

Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Société Numéro de Registre 13496998 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Cheung, Ka Shun Status: Active Notified: 06/07/2021 Date of Birth: 05/1992 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
  • Noh, Seok Hoon Status: Active Notified: 09/05/2022 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Rupesh Rajendra Status: Active Notified: 06/07/2021 Date of Birth: 03/1989 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cheung, Ka Shun London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Noh, Seok Hoon Liberty Bridge Road, London, England Status: Active Notified: 06/04/2022 Date of Birth: 12/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: New Zealander
    Patel, Rupesh Rajendra London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 4GDD Limited Status: Ceased Notified: 06/02/2023 Ceased: 01/03/2023 Companies House Number: 14643927 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