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Nom

Anne Galley LTD

Adresse
First Floor Offices 102Ae Station Road
Old Hill
West Midlands
B64 6PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14185196 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
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
Rivas, Ma Jessa Status: Active Notified: 09/08/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Farhat, Afraa Status: Ceased Notified: 21/06/2022 Ceased: 09/08/2022 Date of Birth: 08/1996 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
    Rivas, Ma Jessa Old Hill, West Midlands, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino