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Nom

Smiley's Gateshead LTD
Adresse
Smiley's Car Wash
Sunderland Road
Gateshead
NE10 0NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11556206 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Siveri, Fanis Status: Active Notified: 01/10/2022 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hassan, Nusiba Status: Ceased Notified: 06/09/2018 Ceased: 12/11/2018 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hassan, Siver Status: Ceased Notified: 16/07/2019 Ceased: 01/10/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Karim, Dana Ali Status: Ceased Notified: 12/11/2018 Ceased: 16/07/2019 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Siveri, Fanis Gateshead, Tyne And Wear, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British