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Nom

Hunts Cross Limited
Adresse
First Floor, Suite 1A, Rossett Business Village Llyndir Lane
Rossett
Wrexham
LL12 0AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09829194 Show on Companies House
Statut de SociétéDissolved
Fondé19 octobre 2015
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Donald, Stephen Status: Active Notified: 28/12/2018 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gupta, Deepak Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mangarai, Sujeeth Rao Status: Active Notified: 28/12/2018 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Baghdadi, Bashar Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schmidt, Barbara Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Donald, Stephen Rossett, Wrexham, Wales Status: Active Notified: 28/12/2018 Date of Birth: 12/1982 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Gupta, Deepak Rossett, Wrexham, Wales Status: Active Notified: 19/10/2015 Date of Birth: 07/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Mangarai, Sujeeth Rao Rossett, Wrexham, Wales Status: Active Notified: 28/12/2018 Date of Birth: 06/1980 Occupation: Doctor Role: Director Country of Residence: England Nationality: British