TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Filingaer LTD

Adresse
Unit 4 Collets House
Denington Road Ind Estate
Wellingborough
NN8 2QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2019
End of VAT Registration
25 novembre 2020
Company Register Address Ground Floor
Hertford
SG14 1AB
Société Numéro de Registre 11802537 Show on Companies House
Statut de SociétéDissolved
Fondé1 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
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
Smead, Kelly Amanda Status: Active Notified: 01/02/2019 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gardhead, Hannah Faye Denington Industrial Estate, Wellingborough, England Status: Active Notified: 17/02/2019 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino