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Nom

Volgaraid LTD

Adresse
Elm Court, Flat 6
2 Old Orchard Road
Eastbourne
BN21 1DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
End of VAT Registration
30 août 2022
Company Register Address Suite 1 Ground Floor Britannia Mill, Samuel Street
Bury
BL9 6AW
Société Numéro de Registre 11846264 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Llanto, Aldrin Status: Active Notified: 12/02/2020 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Tracey, Sonya Michelle Status: Ceased Notified: 25/02/2019 Ceased: 12/02/2020 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Llanto, Aldrin Bury, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino