TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Crystal Moves LTD

Adresse
42 Kings Road
Leeds
LS6 1NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11885476 Show on Companies House
Statut de SociétéDissolved
Fondé15 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)53202 - Autres activités de poste et de courrier
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mohammed, Sohail Status: Active Notified: 15/03/2019 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rafi, Mohammed Status: Ceased Notified: 15/03/2019 Ceased: 04/11/2019 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mohammed, Sohail Leeds, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British