TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

P2P Worldwide LTD
Adresse
Unit 101
Uttoxeter Road
Stoke-On-Trent
ST3 1PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06921546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Patch TO Plate LTD
    		•
    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
    Sidhu, Sukhpreet Singh Status: Active Notified: 01/01/2022 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 08/09/2016 Ceased: 02/06/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Sandhar, Harpreet Singh Status: Ceased Notified: 03/08/2019 Ceased: 01/01/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Sandhar Status: Ceased Notified: 02/06/2020 Ceased: 07/09/2020 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Anthony Status: Ceased Notified: 08/09/2016 Ceased: 02/06/2020 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Sidhu, Sukhpreet Singh London, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1994 Occupation: General Manager Role: Director Country of Residence: England Nationality: Indian
    Sandhar, Harpreet Singh London, England Status: Ceased Notified: 03/08/2019 Ceased: 17/05/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian