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Nom

Europol Wholesale Limited

Adresse
Ashwood House
Enterprise Way
Bretton
Peterborough
PE3 8YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2018
Company Register Address Unit A1 Ashwood House,
Leicester
PE3 8YE
Société Numéro de Registre 11271966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Majeed, Sengar Sadiq Status: Active Notified: 23/03/2018 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rav Holdings Ltd Status: Active Notified: 01/01/2023 Companies House Number: 14237337 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%
  • Ucar, Dogan Status: Active Notified: 23/03/2018 Date of Birth: 01/1974 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%
  • Officers (1)

    Source: Companies House
    Majeed, Sengar Sadiq London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 11/1978 Occupation: Co Director Role: Director Country of Residence: England Nationality: British