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Nom

Cuba Lily (North East) Limited
Adresse
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07136497 Show on Companies House
Statut de SociétéDissolved
Fondé26 janvier 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2020
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Noms Précédents
  • UBA (North East) Limited
    		•
    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 (2)

    Source: Companies House
    Lewis, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 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%
    •
    Dunhill, Sarah Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 05/1979 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%
    •

    Officers (1)

    Source: Companies House
    Lewis, Michael Robert Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/07/2014 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British