DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Diatomists LTD

Adresa
6 Langdale Court
Witney
OX28 6FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company Register Address Eden House
Witney
OX28 4BL
Company No. 12885977 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
Previous Names
  • Duende Wines 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
    Byrne, George Henry Status: Active Notified: 17/09/2020 Date of Birth: 01/1982 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%
  • De Wangen, Thomas Gonzalo Status: Active Notified: 17/09/2020 Date of Birth: 12/1981 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%
  • Morenes Bertran, Antonio Status: Active Notified: 17/09/2020 Date of Birth: 06/1981 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%
  • Officers (3)

    Source: Companies House
    Byrne, George Henry Witney, England Status: Active Notified: 17/09/2020 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    De Wangen De Geroldseck Aux Vosges, Thomas Gonzalo Witney, England Status: Active Notified: 25/06/2021 Date of Birth: 12/1981 Occupation: Operations Manager Role: Director Country of Residence: Spain Nationality: French
    Morenes Bertran, Antonio Witney, England Status: Active Notified: 17/09/2020 Date of Birth: 06/1981 Occupation: Marketing & Sales Director Role: Director Country of Residence: England Nationality: Spanish