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Winsy Trading Limited

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 14467167 Show on Companies House
Accountsmicro-entity

Sector (SIC)46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 Agents involved in the sale of a variety of goods
46460 Wholesale of pharmaceutical goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kasiyar Mohamed Alihussain, Mohamed Irfan Status: Active Notified: 07/11/2022 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Kasiyar Mohamed Alihussain, Mohamed Irfan London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 11/1992 Occupation: Trader Role: Director Country of Residence: India Nationality: Indian