TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sweets From Heaven Retail (UK) LTD

Adresse
Lo 48 Lower Thames Walk
Bluewater
Dartford
Kent
DA9 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Sweets From Heaven Retail (UK) Limited
Company Register Address 2nd Floor Beaumont House
London
SW20 0LW
Société Numéro de Registre 03678222 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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
Gomes E Silva, Andre Alexandre Status: Active Notified: 22/09/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Davidoff, Lawrence Status: Ceased Notified: 03/12/2016 Ceased: 18/11/2019 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ginsberg, Greg Glenhazel, South Africa Status: Active Notified: 26/07/2004 Role: Secretary Nationality: South African
    Ginsberg, Gregory Sean 2192,, Johannesburg, South Africa Status: Active Notified: 10/12/2019 Date of Birth: 05/1971 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African