DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Wheatland Comres Company Limited

Adresa
Unit 13, Wing Yip Business
395 Edgware Road
London
NW2 6LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2024
Company Register Name Wheatland Comres Company LTD
Company No. 01825791 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. říjen 2021
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • Wheatland Cheese CO. 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 (6)

    Source: Companies House
    Upadhyay, Atul Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Upadhyay, Jayantkumar Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
  • Upadhyay, Kirit Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Significant influence or control
  • Upadhyay, Mukesh Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
  • Upadhyay, Ravindra Manishanker Status: Active Notified: 15/07/2021 Date of Birth: 04/1950 Nature of Control
  • Significant influence or control
  • Upadhyay, Ravindra Manishanker Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Upadhyay, Jayant Manishanker Tottenham, London, England Status: Active Notified: 01/08/2008 Date of Birth: 08/1948 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Upadhyay, Mukesh Manishanker Cricklewood, London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Upadhyay, Ravindra Manishanker Tottenham, London, England Status: Active Notified: 24/06/2003 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British