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Nom

CVS Trade LTD
Adresse
16 John Nicholas Crescent,
Ellesmere Port
Cheshire
CH65 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08974155 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Avotina-Balasa, Viktorija Status: Active Notified: 20/05/2021 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fokin, Andrey Status: Ceased Notified: 29/05/2019 Ceased: 20/05/2021 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Fokin, Andrey Cheshire, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: Russian