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Nom

Mushki LTD

Adresse
14 Sell Close 14 Sell Close
Cheshunt
Waltham Cross
EN7 6XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11943541 Show on Companies House
Statut de SociétéDissolved
Fondé12 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Demetriou, Leah Status: Active Notified: 12/04/2019 Date of Birth: 01/1997 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
  • Gustaitis, Gelmis Status: Active Notified: 12/04/2019 Date of Birth: 09/1996 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%
  • Officers (1)

    Source: Companies House
    Demetriou, Leah Cheshunt, Waltham Cross, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 01/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British