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Nom

Cedar Villa Trace LTD

Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12920496 Show on Companies House
Statut de SociétéDissolved
Fondé1 octobre 2020
AccountsNO ACCOUNTS FILED

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)

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Persons with Significant Control (2)

Source: Companies House
Pratapbhai, Dodiya Simaben Status: Active Notified: 01/10/2020 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levin, Jordan Status: Ceased Notified: 01/10/2020 Ceased: 24/02/2021 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pratapbhai, Dodiya Simaben Oadby, Leicester, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian