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Nom

Butterfly CUP-Cakes LTD
Adresse
C/O Wright Vigar 1 Engine House
Marshalls Yard
Gainsborough
DN21 2NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07666338 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)47250 - Commerce de détail de boissons en magasin 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 (3)

Source: Companies House
Mohsan, Azeem Status: Active Notified: 15/04/2019 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohsan, Azeem Status: Ceased Notified: 06/04/2017 Ceased: 30/05/2018 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mohsan, Azeem Status: Ceased Notified: 01/06/2018 Ceased: 15/04/2019 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mohsan, Azeem Gainsborough, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mohsan, Leeza Gainsborough, England Status: Active Notified: 13/06/2011 Date of Birth: 11/1980 Occupation: Legal Officer Role: Director Country of Residence: England Nationality: British