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Nom

Nifty Limited
Adresse
27 Danetree Road
Epsom
KT19 9SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08423240 Show on Companies House
Statut de SociétéDissolved
Fondé28 février 2013
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents
  • Spicy Fashion UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bennewitz, Catherine Ruth Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bennewitz, Christian Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bennewitz, Catherine Ruth Baldham, Germany Status: Active Notified: 28/02/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Bennewitz, Christian Baldham, Germany Status: Active Notified: 28/02/2013 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German