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Nom

Violite LTD

Adresse
Flat 406 Casson Apartments
43 Upper North Street
London
E14 6FY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12573031 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Cholak, Murad Onder Status: Active Notified: 27/04/2020 Date of Birth: 12/1996 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%
  • Right to appoint and remove directors
  • Grillo, Francesco Status: Active Notified: 27/04/2020 Date of Birth: 06/1996 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cholak, Murad Onder London, England Status: Active Notified: 27/04/2020 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian