TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wavy Line Corporation LTD

Adresse
174-176 Croydon Road
Beddington
Croydon
CR0 4PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
Company Register Address 33 The Market Wrythe Lane
Carshalton
SM5 1AG
Société Numéro de Registre 11578524 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2019
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
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 (2)

Source: Companies House
Sivabalasundram, Selvashanger Status: Active Notified: 20/09/2018 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Remig Jerryston, Leboncious Status: Ceased Notified: 21/09/2018 Ceased: 20/06/2019 Date of Birth: 08/1979 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%
  • Officers (1)

    Source: Companies House
    Sivabalasundram, Selvashanger Carshalton, Surrey, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 01/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British