TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Social Ladies Club Limited
Adresse
727-729 High Road
London
N12 0BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11171168 Show on Companies House
Statut de SociétéDissolved
Fondé26 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)94990 - Activités des organisations associatives 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
Elias, Maxine Status: Active Notified: 26/01/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kanter, Danielle Natalie Status: Active Notified: 26/01/2018 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sojo Enterprises Limited Status: Active Notified: 26/01/2018 Companies House Number: 09911682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martin, Peter Status: Ceased Notified: 26/01/2018 Ceased: 26/01/2018 Date of Birth: 07/1972 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 (1)

    Source: Companies House
    Kanter, Danielle Natalie London, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British