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Nom

VP UK Traders LTD
Adresse
72A College Road
Maidstone
ME15 6SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09255612 Show on Companies House
Statut de SociétéDissolved
Fondé9 octobre 2014
AccountsMICRO ENTITY
last accounts made up to 31 octobre 2020
Activité (Code NAF)46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
46130 - Intermédiaires du commerce en bois et matériaux de construction
46690 - Commerce de gros d'autres machines et équipements
62012 - Programmation informatique
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Valiullov, Damir Status: Active Notified: 01/08/2017 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deniss, Aleksandrs Status: Ceased Notified: 24/09/2016 Ceased: 01/08/2017 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Lavrentjev, Timofei Status: Ceased Notified: 09/09/2016 Ceased: 24/09/2016 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Valiullov, Damir Status: Ceased Notified: 16/08/2016 Ceased: 09/09/2016 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Valiullov, Damir Maidstone, England Status: Active Notified: 10/01/2018 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian