TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

A & Y F SOU LTD

Adresse
104A Wembley Park Drive
Wembley
HA9 8HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09886266 Show on Companies House
Statut de SociétéLiquidation
Fondé24 novembre 2015
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents
  • Caldo LTD
  • 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
    Ashton, Smauel Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Mohammadimehr, Zahra Status: Ceased Notified: 06/05/2016 Ceased: 01/09/2020 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Ashton, Smauel Wembley, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Haynes, Martin Wembley, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1981 Occupation: Co Director Role: Director Country of Residence: England Nationality: British