DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Obchodní název

Oriental Express (Cardiff) LTD.

Obchodní jméno SO Good
Adresa
48 Crwys Road
Cardiff
CF24 4NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
4. listopad 2020
Company Register Name Oriental Express (Cardiff) LTD.
Company No. 09325692 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)56101 Licensed restaurants
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 (1)

Source: Companies House
Fu, Xitao Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 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
    Fu, Xitao Cardiff, Wales Status: Active Notified: 25/11/2014 Date of Birth: 03/1982 Occupation: Chef Role: Director Country of Residence: Wales Nationality: British