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Leeval Shop Direct LTD

Adresa
97 Grosvenor Street
Kearsley
Bolton
Greater Manchester
BL4 8DP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. únor 2018
End of VAT Registration
3. březen 2022
Company No. 11169694 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)47990 Other retail sale not in stores, stalls or markets
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)

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Persons with Significant Control (1)

Source: Companies House
Vasconcelos, Valerie Ufuoma Status: Active Notified: 25/01/2018 Date of Birth: 02/1991 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
    Vasconcelos, Valerie Ufuoma Kearsley, Bolton, England Status: Active Notified: 25/01/2018 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian