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Nom

Verve Shoe CO Limited

Adresse
Verve House
11 Baird Road
Enfield
EN1 1SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Company Register Address Nouveau House Unit 1 & 2
Enfield
EN1 3SZ
Société Numéro de Registre 14811202 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétéactive
Noms Précédents
  • Verve Shoes CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Constantinou, Costas Status: Active Notified: 18/04/2023 Date of Birth: 09/1968 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%
  • Gregoriou, George Marios Andreas Status: Active Notified: 18/04/2023 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB Verve Clothing Company Limited Status: Active Notified: 18/04/2023 Companies House Number: 06735084 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gregoriou, George Marios Andreas 9-10 River Front, Enfield, England Status: Active Notified: 18/04/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British