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Nom

Potentia Trading LTD
Adresse
Unit A 82 James Carter Road
Mildenhall Industrial Estate
Suffolk
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13811724 Show on Companies House
Statut de SociétéDissolved
Fondé21 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63990 - Autres services d'information n.c.a.
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
Keller, Faith Harmony Status: Active Notified: 21/12/2021 Date of Birth: 07/1994 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
    •
    Stan, Petru Catalin Status: Active Notified: 21/12/2021 Date of Birth: 06/1993 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
    Keller, Faith Harmony Mildenhall Industrial Estate, Suffolk, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stan, Petru Catalin Mildenhall Industrial Estate, Suffolk, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian