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Nom

Soilcandy LTD

Adresse
46 Lee Road
Perivale
Greenford
UB6 7DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12910028 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
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
Ghareman-Nejad, Analiza Status: Active Notified: 28/09/2020 Date of Birth: 05/1967 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
  • Ghareman-Nejad, Sasan Status: Active Notified: 28/09/2020 Date of Birth: 10/1998 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
    Ghareman-Nejad, Analiza Perivale, Greenford, England Status: Active Notified: 28/09/2020 Date of Birth: 05/1967 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Ghareman-Nejad, Sasan Perivale, Greenford, England Status: Active Notified: 28/09/2020 Date of Birth: 10/1998 Occupation: Warehouse Supervisor Role: Director Country of Residence: England Nationality: British