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Nom

Sanderson De OLI Limited
Adresse
Flat 1, 85
Avondale Road
South Croydon
CR2 6JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11698743 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2019
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétédissolved
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 (4)

Source: Companies House
Kumar, Kabilan Status: Active Notified: 07/08/2020 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Oliveira, Sanderson Status: Ceased Notified: 27/11/2018 Ceased: 31/08/2020 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mihalcea, Maryo-Aurelian Status: Ceased Notified: 01/09/2020 Ceased: 29/12/2020 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mihalcea, Maryo-Aurelian Status: Ceased Notified: 01/09/2020 Ceased: 29/12/2020 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Kumar, Kabilan South Croydon, England Status: Active Notified: 07/08/2020 Date of Birth: 07/1997 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Indian