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Nom

Supell LTD

Adresse
38A Gilda Crescent
East Sussex
Polegate
BN26 6AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
End of VAT Registration
6 septembre 2022
Société Numéro de Registre 12486214 Show on Companies House
Statut de SociétéDissolved
Fondé26 février 2020
AccountsMICRO ENTITY
last accounts made up to 5 avril 2021
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Noms Précédents
  • Glitteringrain LTD
  • 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 (2)

    Source: Companies House
    Fontanilla Jr., Sigmar Status: Active Notified: 24/03/2020 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Sharp, Amie Status: Ceased Notified: 26/02/2020 Ceased: 24/03/2020 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Fontanilla Jr., Sigmar Bolton, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino