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Nom

J Wine Cellar LTD

Adresse
Flat 258 Altolusso
Bute Terrace
Cardiff
CF10 2FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12771784 Show on Companies House
Statut de SociétéDissolved
Fondé27 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47250 - Commerce de détail de boissons en magasin spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jesuvasan, Sebastian Pillai Status: Active Notified: 27/07/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thaksheela, Jesuvasan London, England Status: Active Notified: 01/08/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan