TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

MY Refund LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14453106 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Haddar, Alaa Status: Active Notified: 31/10/2022 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England, United Kingdom Status: Active Notified: 02/11/2022 Role: Secretary
    Haddar, Alaa Covent Garden, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 05/1995 Occupation: Manager Role: Director Country of Residence: Morocco Nationality: Moroccan
    Haddar, Alaa Beni Mellal, Morocco Status: Active Notified: 31/10/2022 Role: Secretary
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 02/11/2022 Ceased: 28/11/2023 Role: Corporate-Secretary Companies House Number: 12298342