TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Ionela Wholesale UK Limited
Adresse
1B First Floor
142 Johnson Street
Southall
UB2 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09760375 Show on Companies House
Statut de SociétéDissolved
Fondé3 septembre 2015
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2019
Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kapor, Manoj Status: Active Notified: 15/05/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tita, Ionela Status: Ceased Notified: 01/05/2016 Ceased: 15/05/2020 Date of Birth: 11/1984 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
    Kapor, Manoj Hounslow, Middlesex, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Afghan