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Nom

Phantom International LTD
Adresse
288 Bishopsgate
London
EC2M 4QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Units 1-10 116-118 Bury New Road
Manchester
M8 8EB
Société Numéro de Registre 12460205 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
46410 - Commerce de gros de textiles
46420 - Commerce de gros d'habillement et de chaussures
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (5)

Source: Companies House
gb-flag GB Apparel Brands Limited Status: Active Notified: 04/08/2021 Companies House Number: 09774109 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB As 2019 Ltd Status: Active Notified: 13/02/2020 Companies House Number: 12074828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Ghura, Apinder Singh Status: Active Notified: 13/02/2020 Date of Birth: 08/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Zdk & Company Ltd Status: Ceased Notified: 30/03/2020 Ceased: 04/08/2021 Companies House Number: 10467170 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%
    •
    gb-flag GB Zdk & Company Ltd Status: Ceased Notified: 13/02/2020 Ceased: 04/05/2020 Companies House Number: 10467170 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 (3)

    Source: Companies House
    Ghura, Apinder Singh Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 08/1963 Occupation: Business Role: Director Country of Residence: England Nationality: British
    Singh Grewal, Amarjit 116-118 Bury New Road, Manchester, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, William Peter Manchester, England Status: Active Notified: 04/08/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British