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Nom

Module Caspi UK LTD

Adresse
Unit 3 Merchant,Evegate Bus
Station Road
Smeeth
Ashford
TN25 6SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2019
End of VAT Registration
18 septembre 2023
Company Register Address Langley House
East Finchley
N2 8EY
Société Numéro de Registre 11982516 Show on Companies House
Statut de SociétéLiquidation
Fondé7 mai 2019
AccountsMICRO ENTITY
last accounts made up to 31 mai 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
Hasanli, Iman Status: Active Notified: 07/05/2019 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hasanli, Iman East Finchley, London Status: Active Notified: 07/05/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Azerbaijani