TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FND Services LTD

Adresse
Lyndel Homes
98 Beeches Avenue
West Bromwich
B70 6HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2019
End of VAT Registration
3 décembre 2020
Company Register Address 10 Dunstall Avenue
Wolverhampton
WV6 0ND
Société Numéro de Registre 10736044 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2019
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
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 (3)

Source: Companies House
Sidhu, Jaspal Singh Status: Active Notified: 27/05/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nominee Solutions Limited Status: Ceased Notified: 24/04/2017 Ceased: 03/01/2019 Companies House Number: 09090984 Nature of Control
  • Ownership of shares - 75% or more
  • Stanciu, Ionut-George Status: Ceased Notified: 03/01/2019 Ceased: 27/05/2020 Date of Birth: 08/1988 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Sidhu, Jaspal Singh Wolverhampton, England Status: Active Notified: 27/05/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British