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Nom

Weila Trading LTD

Adresse
T/U Weila Capital Ltd
Berkeley Square House
Berkeley Square, Mayfair
London
W1J 6BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2018
End of VAT Registration
14 décembre 2020
Company Register Address T/U Weila Capital Ltd
London
WC1N 3AX
Société Numéro de Registre 11072252 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2017
Activité (Code NAF)47910 - Vente à distance
70229 - Conseil pour les affaires et autres conseils de gestion
73110 - Activités des agences de publicité
Noms Précédents
  • Weila WEB Management LTD
  • Weila Capital (AZ) 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Malik, Leila Status: Active Notified: 20/11/2017 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
  • Malik, Waheed Status: Active Notified: 20/11/2017 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Malik, Leila London, England Status: Active Notified: 20/11/2017 Role: Secretary
    Malik, Leila London, England Status: Active Notified: 20/11/2017 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Waheed London, England Status: Active Notified: 20/11/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom