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Nom

Stoneygate Trading Limited

Adresse
18 Commercial Square
Leicester
LE2 7SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 10756442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Stoneygate Clothing Company Limited
  • 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 (2)

    Source: Companies House
    Shah, Kirit Kumar Status: Active Notified: 05/05/2017 Date of Birth: 08/1958 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%
  • Right to appoint and remove directors
  • Shah, Ronak Kiritkumar Status: Active Notified: 05/05/2017 Date of Birth: 07/1990 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shah, Kirit Kumar Leicester, England Status: Active Notified: 05/05/2017 Date of Birth: 08/1958 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British
    Shah, Ronak Kiritkumar Leicester, England Status: Active Notified: 05/05/2017 Date of Birth: 07/1990 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British