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Nom

Mimik Removals LTD

Adresse
14-40 Victoria Road
Aldershot
GU11 1TQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2021
Company Register Address 14-40 Victoria Road
Aldershot
GU11 1TH
Société Numéro de Registre 12886794 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)49420 - Services de déménagement
Statut de Sociétéactive
Noms Précédents
  • Mimik Care LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Gurung, Chandra Bahadur Status: Active Notified: 01/05/2023 Date of Birth: 09/1975 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
  • Sanwa, Dagalsing Status: Active Notified: 01/05/2023 Date of Birth: 08/1975 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
  • Thapa, Kamal Status: Active Notified: 01/05/2023 Date of Birth: 06/1985 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
  • gb-flag GB Mimik Ltd Status: Ceased Notified: 01/02/2021 Ceased: 01/05/2023 Companies House Number: 12195227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Thapa, Kamal Status: Ceased Notified: 17/09/2020 Ceased: 01/02/2021 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gurung, Chandra Bahadur Farnborough, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nepalese
    Sanwa, Dagalsing Farnborough, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1975 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: Nepalese
    Thapa, Kamal Isleworth, England Status: Ceased Notified: 10/02/2022 Ceased: 10/01/2024 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British