TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Amilco Limited

Adresse
1B First Floor
142 Johnson Street
Southall
UB2 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08809708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Iilco Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 12552488 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Patel, Jolanta Barbara Status: Active Notified: 12/08/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goldring, Simon Ian Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 06/1988 Nature of Control
  • Significant influence or control as trust
  • Patel, Amit Hasmukhbhai Status: Ceased Notified: 01/05/2016 Ceased: 12/08/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tichurst, Rupert Charles Bradshaw Status: Ceased Notified: 10/07/2020 Ceased: 19/11/2020 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Pathania, Inderjeet Southall, Middlesex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian