TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LGM PPE LTD

Adresse
Flat 5 Matthiae House
76 Kew Road
Richmond
TW9 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12659263 Show on Companies House
Statut de SociétéDissolved
Fondé10 juin 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gilks, James Ashaan Richard Status: Active Notified: 10/06/2020 Date of Birth: 12/1987 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
  • Lovell, Alice Status: Active Notified: 10/06/2020 Date of Birth: 09/1988 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
  • Maitra, Tuhin Status: Active Notified: 10/06/2020 Date of Birth: 04/1989 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 (3)

    Source: Companies House
    Gilks, James Ashaan Richard Richmond, England Status: Active Notified: 10/06/2020 Date of Birth: 12/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Lovell, Alice London, England Status: Active Notified: 10/06/2020 Date of Birth: 09/1988 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Maitra, Tuhin London, England Status: Active Notified: 10/06/2020 Date of Birth: 04/1989 Occupation: Trader Role: Director Country of Residence: England Nationality: Canadian