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Nom

AIM Supply Chain Management LTD

Adresse
124
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2022
Company Register Name AIM Supply Chain Management Limited
Société Numéro de Registre 03754727 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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 (3)

Source: Companies House
Carter, Reece Jay Status: Active Notified: 27/01/2023 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Malhotra, Kamalpreet Singh Status: Ceased Notified: 30/11/2021 Ceased: 27/01/2023 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Rooksby, Paul David Status: Ceased Notified: 01/06/2016 Ceased: 30/11/2021 Date of Birth: 10/1948 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Carter, Reece Jay London, England Status: Active Notified: 27/01/2023 Date of Birth: 05/1993 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British