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Nom

Fundaz Limited

Adresse
77 Westbourne Avenue
Hull
HU5 3HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15470013 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 février 2024
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tavita Limited Status: Active Notified: 24/05/2024 Companies House Number: 10902719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Masamha, Raviro Status: Ceased Notified: 06/02/2024 Ceased: 24/05/2024 Date of Birth: 09/1980 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
  • Masamha, Tapiwanashe Status: Ceased Notified: 06/02/2024 Ceased: 24/05/2024 Date of Birth: 09/1978 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
    Masamha, Raviro Roselyne Hull, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Masamha, Tapiwanashe James Hull, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British