TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Promall LTD

Adresse
6 Thornes Office Park
Monckton Road
West Yorkshire, Wakefield
WF2 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11240678 Show on Companies House
Statut de SociétéDissolved
Fondé7 mars 2018
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Secure Cards Trading LTD
  • 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
    Poppleton, Stuart Status: Active Notified: 22/04/2021 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Gomez Alvarez, Nicandro Alberto Status: Ceased Notified: 24/06/2020 Ceased: 22/04/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Poppleton, Stuart Status: Ceased Notified: 07/03/2018 Ceased: 24/06/2020 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Poppleton, Stuart Ralph West Yorkshire, Wakefield, England Status: Active Notified: 22/04/2021 Date of Birth: 06/1940 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sefico LTD Status: Ceased Notified: 12/03/2019 Ceased: 10/06/2020 Companies House Number: 11175160 Nature of Control
  • Ownership of shares - 75% or more