TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Caravana Limited

Adresse
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10690933 Show on Companies House
Statut de SociétéLiquidation
Fondé27 mars 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ilumina Group Limited Status: Active Notified: 24/10/2019 Companies House Number: 12269621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Caravana Holdings Limited Status: Ceased Notified: 27/03/2017 Ceased: 24/10/2019 Companies House Number: 10691004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilton Nominees Limited Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Companies House Number: 04402122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Ianniello, Jacopo London, United Kingdom Status: Active Notified: 25/04/2017 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Italian