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Jméno

Corner Shop Services Limited
Adresa
12 Cruikshank Road
London
E15 1SN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
End of VAT Registration
15. leden 2025
Company No. 12135560 Show on Companies House
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 (2)

Source: Companies House
Gowrethasan, Thiyagarajah Status: Active Notified: 02/08/2019 Date of Birth: 12/1969 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%
    •
    Luke Nirmalan, Regina Logeswary Status: Active Notified: 01/09/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Gowrethasan, Thiyagarajah London, England Status: Ceased Notified: 02/08/2019 Ceased: 17/03/2022 Occupation: Bus Driver Role: Director Country of Residence: England Nationality: British
    Luke Nirmalan, Regina Logeswary London, England Status: Ceased Notified: 19/02/2022 Ceased: 26/12/2023 Date of Birth: 05/1968 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Nirmalan, Aseervatham Luke London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 24/12/2023 Date of Birth: 10/1966 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British