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Nom

Gold Leaf Asset Management LTD

Adresse
1 Bowers Lane
Carlton
DN14 9GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
End of VAT Registration
14 septembre 2022
Société Numéro de Registre 11327826 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
Statut de Sociétéactive
Noms Précédents
  • Hannon Rail LTD
  • KYC Check
    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    Hannon, Robert Status: Active Notified: 25/04/2018 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hannon, Ellise Jane Carlton, United Kingdom Status: Active Notified: 17/06/2021 Role: Secretary
    Hannon, Robert Carlton, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 06/1990 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British