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Nom

Lavapies LTD
Adresse
Unit 11
270 St. Saviours Road
Leicester
LE5 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13404225 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Castillo Feliz, Luis Alberto Status: Ceased Notified: 01/09/2022 Ceased: 30/01/2024 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hanif Sehari, Urfan Status: Ceased Notified: 17/05/2021 Ceased: 01/09/2022 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Beltre Diaz, Jose Luis Leicester, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Naeem, Usman Leicester, England Status: Active Notified: 30/01/2024 Role: Secretary
    Castillo Feliz, Luis Alberto Leicester, England Status: Ceased Notified: 25/11/2022 Ceased: 30/01/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish