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Nom

Cloud Trade LTD

Adresse
Unit 1
Manner Sutton Street
Blackburn
Lancashire
BB1 5DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
End of VAT Registration
2 juillet 2020
Société Numéro de Registre 10828782 Show on Companies House
Statut de SociétéDissolved
Fondé21 juin 2017
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
46900 - Commerce de gros non spécialisé
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
Patel, Suheal Jamal Status: Active Notified: 31/07/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Formacompany Nominees Ltd Status: Ceased Notified: 21/06/2017 Ceased: 31/07/2019 Companies House Number: 04344290 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Patel, Suheal Jamal Blackburn, Lancashire, England Status: Active Notified: 31/07/2019 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caveley, Maureen Anne Blackburn, England Status: Ceased Notified: 21/06/2017 Ceased: 31/07/2019 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English