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Nom

Allied Wholesale LTD

Adresse
4 Snowdonia Avenue
Scunthorpe
DN15 8NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2017
End of VAT Registration
11 août 2022
Company Register Address 2nd Floor 156 Cromwell Road
London
SW7 4EF
Société Numéro de Registre 10677344 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2020
Activité (Code NAF)46342 - Commerce de gros de boissons
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rott, Sebastian Lukasz Status: Active Notified: 18/01/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Abraham, Jacob Sunny Status: Ceased Notified: 17/03/2017 Ceased: 18/01/2020 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rott, Sebastian Lukasz Kensington, London, United Kingdom Status: Active Notified: 18/01/2020 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish