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Forever Young International LTD

Adresa
Unit 13 Trade Park
Ingot Way
Tonbridge
TN9 1GN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červen 2019
Company No. 03585974 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Forever Young International LTD | Forever Young International LTD
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    gb-flag GB Samarkand Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 11066615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dracup, Paul Aylward Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Duncan, George Rush Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thomas, David Leedon Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bond, Ian James Ingot Way, Tonbridge, England Status: Active Notified: 26/03/2021 Date of Birth: 03/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hampstead, David Richard Ingot Way, Tonbridge, England Status: Active Notified: 14/12/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smiley, Simon Peter Ingot Way, Tonbridge, England Status: Active Notified: 14/12/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British