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Nom

Ceylon (Cardiff) LTD

Adresse
15 Ilton Road
Cardiff
CF23 5DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2023
Société Numéro de Registre 13827379 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Waterloo TEA Holding Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ali, Kasim Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 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
    Ali, Aisha Penylan, Cardiff, Wales Status: Active Notified: 15/12/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Long Jing (Cardiff) LTD Status: Active Notified: 05/01/2022 Companies House Number: 13829592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waterloo Estates (Cardiff) LTD Status: Active Notified: 04/01/2022 Companies House Number: 13637288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors