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Nom

Swagalicious LTD
Adresse
3 Ashwood Gardens
Gildersome Morley
Leeds
West Yorkshire
LS27 7AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mars 2019
Company Register Name Swagalicious Limited
Company Register Address 1 Lister Street
Bradford
BD4 9PQ
Société Numéro de Registre 09607173 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
Gentry, Alfie Status: Active Notified: 17/10/2019 Date of Birth: 04/2001 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%
    •
    Gentry, Nicola Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 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%
    •
    Gentry, Claire Status: Ceased Notified: 26/05/2017 Ceased: 17/10/2019 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gentry, Alfie Dudley Hill, Bradford, England Status: Active Notified: 01/11/2020 Date of Birth: 04/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Gentry, Nicola Dudley Hill, Bradford, England Status: Active Notified: 26/05/2015 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British