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Nom

N98 Traders Group Limited
Adresse
303 Sydenham Road
London
SE26 5EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14100810 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Building Businesses Together Limited
    		•
    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 (5)

    Source: Companies House
    Francis, Christopher Status: Active Notified: 10/05/2023 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 11/05/2022 Ceased: 11/04/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lambeth, Christopher Matthew Status: Ceased Notified: 05/05/2023 Ceased: 10/05/2023 Date of Birth: 05/1993 Nature of Control
  • Significant influence or control
    •
    Penfold, James Ian Status: Ceased Notified: 11/04/2023 Ceased: 05/05/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 11/05/2022 Ceased: 11/04/2023 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Francis, Christopher London, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1960 Occupation: It Professional Role: Director Country of Residence: England Nationality: British