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Nom

Sunny Waste Removals LTD

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14092300 Show on Companies House
Accountsdormant

Activité (Code NAF)38110 - Collecte des déchets non dangereux
38120 - Collecte des déchets dangereux
53201 - Autres activités de poste et de courrier
81299 - Autres activités de nettoyage
Statut de Sociétéactive
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
Ivanov, Ivan Tihomirov Status: Active Notified: 31/03/2023 Date of Birth: 09/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Iliev, Sani Status: Ceased Notified: 07/05/2022 Ceased: 31/03/2023 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ivanov, Ivan London, England Status: Active Notified: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian
    Ivanov, Ivan Tihomirov London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian