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Nom

Sandyline Limited

Adresse
1 Ash Lane
Mancot
Deeside
CH5 2BR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
16 février 2023
Société Numéro de Registre 08873748 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 janvier 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétédissolved
Noms Précédents
  • Sandyline Limited | The Late Shop
  • 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
    Kaur, Jaswinder Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 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%
  • Singh, Makhan Status: Active Notified: 03/02/2017 Date of Birth: 05/1952 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
    Singh, Makhan Birmingham, West Midlands, England Status: Active Notified: 03/02/2014 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: Indian