TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Maddison CHI Limited

Adresse
72A College Road
Maidstone
Kent
ME15 6SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
8 décembre 2020
Société Numéro de Registre 09978877 Show on Companies House
Statut de SociétéDissolved
Fondé1 février 2016
AccountsMICRO ENTITY
last accounts made up to 29 février 2020
Activité (Code NAF)46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
46130 - Intermédiaires du commerce en bois et matériaux de construction
46690 - Commerce de gros d'autres machines et équipements
62012 - Programmation informatique
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 (5)

Source: Companies House
Okhapkina, Olga Status: Active Notified: 24/04/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Lavrentjev, Timofei Status: Ceased Notified: 09/09/2016 Ceased: 24/09/2016 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Valiullov, Damir Status: Ceased Notified: 16/08/2016 Ceased: 09/09/2016 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Valiullov, Damir Status: Ceased Notified: 01/09/2017 Ceased: 24/04/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Viksna, Edgars Status: Ceased Notified: 24/09/2016 Ceased: 01/09/2017 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Okhapkina, Olga Maidstone, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian