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Nom

Casillas Consultancy LTD

Adresse
96 Bexhill Road
Stockport
Cheshire
SK3 8UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
20 octobre 2019
Company Register Name Casillas Consultancy Limited
Société Numéro de Registre 12819540 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
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
Casillas, Mojgan Status: Active Notified: 18/08/2020 Date of Birth: 07/1967 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 (2)

    Source: Companies House
    Casillas, Korush Leonardo Stockport, England Status: Active Notified: 28/08/2021 Role: Secretary
    Casillas, Mojgan Stockport, England Status: Active Notified: 18/08/2020 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British