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Nom

Colindeep Moth LTD
Adresse
23 The Basement, Berwick Mills
Square Road
Halifax
HX1 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14047547 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khimabhai, Dhramanchotiya Puniben Status: Active Notified: 14/04/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duda, Dominika Status: Ceased Notified: 14/04/2022 Ceased: 14/04/2022 Date of Birth: 07/2001 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
    Khimabhai, Dhramanchotiya Puniben Square Road, Halifax, West Yorkshire, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian