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Všechny informace o:
Jméno

Wendland LTD
Adresa
The Coach House
Flixton Hall Estate
Flixton
Bungay Suffolk
NR35 1NP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2017
Company No. 05889196 Show on Companies House
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 (14)

Source: Companies House
Cooke, Claire Judith Status: Active Notified: 31/08/2022 Date of Birth: 07/1980 Nature of Control
  • Right to appoint and remove directors as trust
    •
    La Magra, Andrea Status: Active Notified: 31/08/2022 Date of Birth: 05/1980 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Rahimian, Keyvan Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control as firm
    •
    Roma, Stefano Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control as trust
    •
    Shan, Claudia Status: Active Notified: 31/08/2022 Date of Birth: 01/1976 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Armitage, Brett Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Date of Birth: 06/1977 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Bolliger, Matthias Dieter Status: Ceased Notified: 27/09/2019 Ceased: 14/05/2021 Date of Birth: 07/1978 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Corran, Stephen Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 09/1978 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Hunt, Geoffrey Alan William Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 05/1950 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Mccarrick, Patrick Status: Ceased Notified: 14/05/2021 Ceased: 31/08/2022 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control as trust
    •
    Prentice, Victoria Status: Ceased Notified: 28/05/2021 Ceased: 31/08/2022 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control as trust
    •
    Sergidis, Georgios Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 07/1973 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Spencer, Ronald Status: Ceased Notified: 14/05/2021 Ceased: 31/08/2022 Date of Birth: 09/1947 Nature of Control
  • Significant influence or control as trust
    •
    Veale, Mark Status: Ceased Notified: 22/11/2021 Ceased: 31/08/2022 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control as trust
    •

    Officers (1)

    Source: Companies House
    Rahimian, Keyvan Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 03/07/2013 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: Monaco Nationality: British