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NEW Wave Wholesales LTD

Adresa
121A
High Street
Hounslow
TW3 1QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2022
End of VAT Registration
30. březen 2024
Company No. 13631546 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. září 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
96090 - Other service activities n.e.c.
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)

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Persons with Significant Control (2)

Source: Companies House
Fernandes, Clive Status: Active Notified: 12/01/2022 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Indrachith, Kumarasamy Status: Ceased Notified: 20/09/2021 Ceased: 12/01/2022 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Fernandes, Clive Hounslow, England Status: Active Notified: 12/01/2022 Date of Birth: 02/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Indrachith, Kumarasamy Harrow, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 12/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British