DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

GHI Wholesale LTD

Adresa
Unit 82A
James Carter Road
Bury St. Edmunds
IP28 7DE
VAT ID (DIČ) no VAT ID available
Company No. 14160308 Show on Companies House
Company Register Status Aktivní
Incorporation Date8. červen 2022
AccountsDORMANT
next accounts due by 31. březen 2025
last accounts made up to 30. červen 2023
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Saini, Shampy Status: Active Notified: 08/06/2022 Date of Birth: 08/1987 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
    Saini, Shampy Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian