TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Sutton High Street Investments LTD
Adresse
175 High Street
Sutton
SM1 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08151592 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Chen, Bi Fang Status: Active Notified: 25/05/2021 Date of Birth: 03/1978 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%
    •
    Li, Xiaohui Status: Active Notified: 25/05/2021 Date of Birth: 04/1973 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%
    •
    Arifaj, Fatbardh Status: Ceased Notified: 01/05/2018 Ceased: 25/05/2021 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Chopstix Licenses Ltd Status: Ceased Notified: 30/04/2017 Ceased: 01/05/2018 Companies House Number: 09958838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gabay, Asaf Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Chen, Bi Fang Sutton, England Status: Active Notified: 25/05/2021 Date of Birth: 03/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Li, Xiaohui Sutton, England Status: Active Notified: 25/05/2021 Date of Birth: 04/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: Chinese
    Arifaj, Fatbardh London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 30/06/2022 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Kosovan