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Nom

AMD Wholesales LTD

Adresse
Unit 6
859A
High Road
Ilford
IG3 8TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
27 janvier 2019
Société Numéro de Registre 09608136 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2018
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétédissolved
Noms Précédents
  • Latticesoft Systems LTD
  • 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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Khan, Juned Status: Ceased Notified: 13/05/2017 Ceased: 05/10/2017 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Pitone, Remi Fabien Ilford, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Khan, Shakil Ilford, England Status: Ceased Notified: 09/05/2018 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi