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Nom

Molly Malones ON The Harbour Limited
Adresse
31 Spring Gardens
Cayton
Scarborough
YO11 3SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14960659 Show on Companies House
Statut de Société actif
Fondé26 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 28 février 2025
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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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
Smith, Julie Ann Status: Active Notified: 26/06/2023 Date of Birth: 11/1968 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%
    •
    Smith, Marvin Dominic Status: Active Notified: 26/06/2023 Date of Birth: 06/1973 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 (2)

    Source: Companies House
    Smith, Julie Ann Cayton, Scarborough, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1968 Occupation: Caterer Role: Director Country of Residence: England Nationality: British
    Smith, Marvin Dominic Cayton, Scarborough, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1973 Occupation: Caterer Role: Director Country of Residence: England Nationality: British