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Nom

15Gifts LTD

Adresse
Floor 3 Century House
15-19 Dyke Road
Brighton
East Sussex
BN1 3FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Société Numéro de Registre 07039525 Show on Companies House
Noms Précédents
  • 15Gifts LTD | WWW.15Gifts.COM
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cox, Thomas Peter Status: Active Notified: 30/06/2016 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Drakeford, Simon Scott Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Cox, Thomas Peter Leatherhead, Surrey, United Kingdom Status: Active Notified: 13/10/2009 Date of Birth: 06/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Drakeford, Simon Scott Leatherhead, Surrey, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    John, Llewellyn Richard Dodds London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Kay, Chris London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 09/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maltsev, Sergey Leatherhead, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Roger David Leatherhead, Surrey, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British