DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Platane LTD

Adresa
Unit 18, Talina Centre 23A
Bagleys Lane
London
SW6 2BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2021
Company No. 05291574 Show on Companies House
Previous Names
  • Floortrade Direct (2006) Limited
  • Floortrade Direct Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Riviere, Clair Nicola Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 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%
  • Riviere, Simon Patrick Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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
  • Swanne, Julian Status: Active Notified: 15/12/2023 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Swanne, Julian Odiham, Hook, Hampshire, England Status: Active Notified: 04/04/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riviere, Clair Odiham, Hook, England Status: Ceased Notified: 19/11/2004 Ceased: 26/09/2023 Date of Birth: 12/1964 Role: Secretary Nationality: British
    Riviere, Simon Patrick Odiham, Hook, England Status: Ceased Notified: 19/11/2004 Ceased: 26/09/2023 Date of Birth: 02/1963 Occupation: Flooring Contractor Role: Director Country of Residence: England Nationality: British