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Nom

Indian Ocean Teak Limited

Adresse
Hurworth Views
Neasham Road
Darlington
DL1 2QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12500852 Show on Companies House
Statut de SociétéDissolved
Fondé5 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
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
Flannigan, Mitchell Status: Active Notified: 05/03/2020 Date of Birth: 12/1994 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
  • Flannigan, Robert Status: Active Notified: 05/03/2020 Date of Birth: 09/1992 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 (2)

    Source: Companies House
    Flannigan, Mitchell Darlington, England Status: Active Notified: 05/03/2020 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flannigan, Robert Darlington, England Status: Active Notified: 30/07/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British