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Nom

London.Auctions Limited

Adresse
Bhardwaj Insolvency Practitioners
47-49 Green Lane
Northwood
HA6 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10318603 Show on Companies House
Statut de SociétéDissolved
Fondé8 août 2016
Activité (Code NAF)47791 - Commerce de détail de biens d'occasion en magasin
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
Mahomed, Sameer Status: Active Notified: 18/07/2017 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • D'Costa, Aristides Dos Reis Quintad Status: Ceased Notified: 08/08/2016 Ceased: 18/07/2017 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mahomed, Sameer Northwood, Middlesex Status: Active Notified: 30/11/2016 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British