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Waterloo TEA Lakeside LTD

Adresa
15 Ilton Road
Cardiff
South Glamorgan
CF23 5DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. srpen 2018
End of VAT Registration
8. březen 2019
Company No. 07962591 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. únor 2012
AccountsDORMANT
last accounts made up to 28. únor 2018
Sector (SIC)56101 - Licensed restaurants
Previous Names
  • Waterloo TEA Penylan LTD
  • Waterloo Gardens Teahouse LTD
  • 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 (1)

    Source: Companies House
    gb-flag GB Waterloo Tea Holding Ltd Status: Active Notified: 01/11/2016 Companies House Number: 10401976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ali, Aisha Cardiff, United Kingdom Status: Active Notified: 23/02/2012 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ali, Kasim Cardiff, United Kingdom Status: Active Notified: 23/02/2012 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British