TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Opulence Club LTD
Adresse
183 Trevino Drive
Leicester
LE4 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15107127 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kaur, Simranpreet Status: Active Notified: 31/08/2023 Date of Birth: 05/1999 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
    •
    Rai, Amanpreet Status: Active Notified: 31/08/2023 Date of Birth: 01/1997 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
    Kaur, Simranpreet Leicester, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rai, Amanpreet Singh Leicester, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British