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Nom

Zeeland Chatawa LTD

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12930828 Show on Companies House
Statut de SociétéDissolved
Fondé5 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Musabhai, Bam Fatmaben Status: Active Notified: 05/10/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levin, Jordan Status: Ceased Notified: 05/10/2020 Ceased: 11/02/2021 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Musabhai, Bam Fatmaben Suite 402, Leicester, England Status: Active Notified: 05/10/2020 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian