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Nom

Smiley Traders LTD
Adresse
1 Roker Baths Road
Sunderland
SR6 9QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10362919 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Smiley Stores LTD
    		•
    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 (2)

    Source: Companies House
    Johal, Jagtar Singh Status: Active Notified: 07/09/2016 Date of Birth: 04/1974 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%
    •
    Johal, Ramandeep Kaur Status: Ceased Notified: 07/09/2016 Ceased: 02/08/2018 Date of Birth: 03/1984 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%
    •

    Officers (1)

    Source: Companies House
    Johal, Jagtar Singh Sunderland, England Status: Active Notified: 07/09/2016 Date of Birth: 04/1974 Occupation: Business Role: Director Country of Residence: England Nationality: British