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Nom

Bustamante & CO LTD

Adresse
7 Jardine House
Harrovian Business Village
Harrow
HA1 3EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 10974498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Mjem UK Limited
  • 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 (2)

    Source: Companies House
    Bustamante, Emma Status: Active Notified: 01/10/2022 Date of Birth: 05/1974 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%
  • Bustamante, Marcelo Status: Active Notified: 21/09/2017 Date of Birth: 08/1976 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
  • Officers (1)

    Source: Companies House
    Bustamante, Marcelo Bessborough Road, Harrow, England Status: Active Notified: 21/09/2017 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British