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Nom

Yorkshire Charlestowne LTD

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12930558 Show on Companies House
Statut de SociétéDissolved
Fondé5 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
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
Alarakhabhai, Babuji Mahamadikbal Status: Active Notified: 05/10/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levin, Jordan Status: Ceased Notified: 05/10/2020 Ceased: 11/02/2021 Date of Birth: 02/2000 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
    Alarakhabhai, Babuji Mahamadikbal Suite 402, Leicester, England Status: Active Notified: 05/10/2020 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian