TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom D'Entreprise

Mondan Limited

Marque Lucy's Cafe
Adresse
183 Bath Road
Cheltenham
Gloucestershire
GL53 7LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2018
End of VAT Registration
1 avril 2020
Company Register Name Mondan LTD
Société Numéro de Registre 10657617 Show on Companies House
Statut de SociétéDissolved
Fondé7 mars 2017
AccountsMICRO ENTITY
last accounts made up to 31 mars 2020
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Noms Précédents
  • Mondan Limited Lucy's Cafe
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Krzebietke, Monika Status: Active Notified: 06/03/2018 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Popescu, Nicolae-Daniel Status: Active Notified: 06/03/2018 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Krzebietke, Monika Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 01/1984 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: British,Polish
    Lucica, Bonches Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: Romanian