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Nom

D&Y Food and Wine LTD
Adresse
2 Gorleston Road
London
N15 5QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Société Numéro de Registre 13550798 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (4)

Source: Companies House
Toguz, Ali Status: Active Notified: 19/10/2023 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Toguz, Ali Status: Ceased Notified: 05/08/2021 Ceased: 19/10/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Toguz, Hurmet Status: Ceased Notified: 21/09/2021 Ceased: 23/09/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Toguz, Hurmet Status: Ceased Notified: 05/08/2021 Ceased: 24/08/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Toguz, Ali London, United Kingdom Status: Ceased Notified: 05/08/2021 Ceased: 19/10/2023 Date of Birth: 09/1980 Occupation: Business Person, Businessmen Role: Director Country of Residence: United Kingdom Nationality: British