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Nom

La Neta LTD

Adresse
1/2 47 Plantation Square
Glasgow
G51 1TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC708673 Show on Companies House
Statut de SociétéDissolved
Fondé6 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46342 - Commerce de gros de boissons
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
Balfour, Jack Status: Active Notified: 06/09/2021 Date of Birth: 10/1995 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
  • Tixilema, Daniel Rolando Endara Status: Active Notified: 06/09/2021 Date of Birth: 04/1982 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 (3)

    Source: Companies House
    Balfour, Jack Glasgow, Scotland Status: Active Notified: 06/09/2021 Date of Birth: 10/1995 Occupation: Entrepreneur Role: Director Country of Residence: Scotland Nationality: Scottish
    Bustamante Libreros, Juan JosÉ London, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1996 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Colombian
    Tixilema, Daniel Rolando Endara Orpington, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1982 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Ecuadorean

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