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Nom

Premiumway International LTD
Adresse
C/O Frp Advisory Llp Ashcroft House
Ervington Court
Meridian Business Park
LE19 1WL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04004615 Show on Companies House
Statut de SociétéDissolved
Fondé31 mai 2000
AccountsSMALL
last accounts made up to 31 août 2017
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Liu, Jianning Status: Active Notified: 05/07/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Thakkar, Sudhir Shantilal Status: Active Notified: 05/07/2016 Date of Birth: 12/1954 Nature of Control
  • Significant influence or control
    •
    Thakkar, Vijay Shantilal Status: Active Notified: 05/07/2016 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •
    Rabheru, Nidesh Status: Ceased Notified: 05/07/2016 Ceased: 17/04/2018 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Thakkar, Kaushik Oadby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/01/2012 Role: Secretary
    Thakkar, Sudhir Shantilal Oadby, Leicester, England Status: Active Notified: 01/03/2011 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakkar, Vijay Shantilal Oadby, Leicester, England Status: Active Notified: 01/03/2011 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British