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Jméno

Dover Timbo LTD

Adresa
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (DIČ) no VAT ID available
Company No. 13025091 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. listopad 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kantilal, Pandya Alpeshbhai Status: Active Notified: 17/11/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levin, Jordan Status: Ceased Notified: 17/11/2020 Ceased: 10/02/2021 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kantilal, Pandya Alpeshbhai Oadby, Leicester, England Status: Active Notified: 17/11/2020 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian