TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Affinity ONE LTD

Adresse
2 Sandy Acres Close
Waterthorpe
Sheffield
S20 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
26 janvier 2017
Company Register Name Affinity ONE Limited
Société Numéro de Registre 12720740 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin 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 (2)

Source: Companies House
Mistry, Vishal Status: Active Notified: 05/07/2020 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Dodia, Dipesh Status: Ceased Notified: 05/07/2020 Ceased: 05/07/2020 Date of Birth: 01/1986 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mistry, Vishal Waterthorpe, Sheffield, England Status: Active Notified: 05/07/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British