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Nom

Code Trading LTD

Adresse
Enfield
London
EN2 6LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Company Register Address 208 Hornsey Road
London
N7 7LL
Société Numéro de Registre 12033263 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)46341 - Commerce de gros de boissons
46360 - Commerce de gros de sucre, chocolat et confiserie
46450 - Commerce de gros de parfumerie et de produits de beauté
46900 - Commerce de gros non spécialisé
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 (5)

Source: Companies House
Fiala, Tomas Status: Active Notified: 28/12/2022 Date of Birth: 01/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ajeti, Arton Status: Ceased Notified: 05/06/2019 Ceased: 06/12/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mehmed, Gyulyu Yusein Status: Ceased Notified: 25/05/2022 Ceased: 07/12/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sakalauskas, Vaidas Status: Ceased Notified: 07/12/2022 Ceased: 28/12/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shabani, Florent Status: Ceased Notified: 06/12/2019 Ceased: 07/12/2022 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Fiala, Tomas London, London, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech