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Nom

Candy Cops LTD
Adresse
22 Lechmere Avenue
Chigwell
IG7 5ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12536893 Show on Companies House
Statut de SociétéDissolved
Fondé27 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ali, Hussain Status: Active Notified: 27/03/2020 Date of Birth: 11/1996 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
    •
    Mehdi Rizvi, Syed Mohammad Status: Active Notified: 27/03/2020 Date of Birth: 06/1993 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 (2)

    Source: Companies House
    Ali, Hussain Chigwell, England Status: Active Notified: 27/03/2020 Date of Birth: 11/1996 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: Dutch
    Rizvi, Syed Mohammad Mehdi London, England Status: Active Notified: 27/03/2020 Date of Birth: 06/1993 Occupation: Banker Role: Director Country of Residence: England Nationality: Dutch