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Three Nines LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 15235459 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25. říjen 2023
Sector (SIC)47190 Other retail sale in non-specialised stores
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Muntean, Moisei Status: Active Notified: 25/10/2023 Date of Birth: 06/1999 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
    Muntean, Moisei Covent Garden, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Moldovan