TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Blue RAW Ventures Limited

Adresse
20 Parkview Place
Leeds
LS16 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08678342 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2013
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2020
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Monaghan, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gill, Jas Status: Ceased Notified: 28/11/2016 Ceased: 26/06/2018 Date of Birth: 09/1971 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Monaghan, Simon John Leeds, England Status: Active Notified: 05/09/2013 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British