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Nom

The MAD Hatters Drinks CO LTD

Adresse
165 Maxwell Drive
Loughborough
LE11 5EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12632061 Show on Companies House
Statut de SociétéDissolved
Fondé29 mai 2020
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mai 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
56302 - Débits de boissons
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Khrais, Joseph Daniel Bentley Status: Active Notified: 24/06/2020 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Khrais, Sofian Status: Active Notified: 29/05/2020 Date of Birth: 05/2000 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
  • Hemani, Shameel Status: Ceased Notified: 29/05/2020 Ceased: 23/06/2020 Date of Birth: 07/1983 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 (4)

    Source: Companies House
    Khrais, Joseph Daniel Bentley London, England Status: Active Notified: 24/06/2020 Date of Birth: 10/1992 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Khrais, Malgorzata Loughborough, England Status: Active Notified: 31/05/2020 Role: Secretary
    Khrais, Malgorzata (gosia) Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/05/2020 Date of Birth: 06/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Khrais, Sofian Loughborough, England Status: Active Notified: 31/05/2020 Date of Birth: 05/2000 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Polish