TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Neit Whiskey Limited

Adresse
36 Felnex Avenue
Wallington
SM6 7DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2023
Société Numéro de Registre 14522684 Show on Companies House
Noms Précédents
  • Neit Whisky UK Trading LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Neit Holding Ltd Status: Active Notified: 21/09/2023 Companies House Number: 14536743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neit Holding Ltd Status: Ceased Notified: 09/12/2022 Ceased: 10/03/2023 Companies House Number: 14536743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Secchi, Andrea Status: Ceased Notified: 05/12/2022 Ceased: 09/12/2022 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Secchi, Andrea Status: Ceased Notified: 10/03/2023 Ceased: 21/09/2023 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Braganca Cassama, Suncar Soreya 79, Tachbrook Street, Westminster, London, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Secchi, Andrea Wallington, England Status: Ceased Notified: 05/12/2022 Ceased: 21/09/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Italian