DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Midas AFI Limited
Adresa
4 Grand Cinema Buildings
Poole Road
Bournemouth
BH4 9DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 12253208 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
Previous Names
  • Midas AFI Limited | Midas Prosecco
  • Midas Group Limited
    		•
    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 (3)

    Source: Companies House
    Adams, John Leonard Status: Active Notified: 09/10/2019 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
    •
    Khalife, Toby Stefan Status: Active Notified: 09/10/2019 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
    •
    Wilson, Alistair Russell Status: Active Notified: 09/10/2019 Date of Birth: 08/1992 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Adams, John Leonard London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Khalife, Toby Stefan London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Wilson, Alistair Russell London, England Status: Active Notified: 09/10/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British