DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Quantum Enterprises and Trad ING LTD

Adresa
8 Hugh Street
Glossop
Derbyshire
SK13 8HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company Register Name Quantum Enterprises and Trading LTD
Company Register Address 31 Birchdale Avenue
Cheadle
SK8 3SS
Company No. 11840254 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
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
Jain, Rahul Status: Active Notified: 15/01/2024 Date of Birth: 02/2007 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Jain, Ria Status: Active Notified: 21/03/2022 Date of Birth: 03/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jain, Rohan Status: Ceased Notified: 21/02/2019 Ceased: 29/01/2024 Date of Birth: 01/2000 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jain, Rahul Paras Heald Green, Cheadle, England Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jain, Ria Heald Green, Cheadle, England Status: Active Notified: 21/03/2022 Date of Birth: 03/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jain, Rohan Heald Green, Cheadle, England Status: Ceased Notified: 21/02/2019 Ceased: 29/01/2024 Date of Birth: 01/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British