DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

The Lovely Distribution Company Limited
Adresa
Amertrans House
Bushey Mill Lane
Watford
WD24 7JG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name The Beautiful Distribution Company LTD
Company No. 09119960 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)46450 Wholesale of perfume and cosmetics
Company Register Statusactive
Previous Names
  • Tellcrown Limited
  • The Beautiful Distribution Company LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Mehta, Dilesh Bhogilal Status: Active Notified: 15/05/2023 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nirvana Brands Ltd Status: Active Notified: 15/05/2023 Companies House Number: 12286852 Nature of Control
  • Ownership of shares - 75% or more
    •
    Frenkel, Andre Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mathers, Charles Rodney Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2023 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mehta, Akash Dilesh Watford, Hertfordshire, England Status: Active Notified: 15/05/2023 Date of Birth: 01/1994 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Mehta, Chetna Watford, Hertfordshire, England Status: Active Notified: 15/05/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehta, Dilesh Bhogilal Watford, Hertfordshire, England Status: Active Notified: 15/05/2023 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mehta, Nikita Watford, Hertfordshire, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1991 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Richsense Limited Status: Ceased Notified: 13/09/2019 Ceased: 30/03/2023 Companies House Number: 12207118 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%
    •