DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Penny POT Enterprises Limited

Adresa
5 Driberg Way
Braintree
Essex
CM7 1NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Leytonstone House
Leytonstone
E11 1GA
Company No. 08977266 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Rustimlauclin 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
    gb-flag GB Bilaman R Limited Status: Active Notified: 07/04/2022 Companies House Number: 13295561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bilaman Limited Status: Ceased Notified: 01/06/2017 Ceased: 07/04/2022 Companies House Number: 02382316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uluvv Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: Oc392463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fisher, Clinton Leytonstone, London, England Status: Active Notified: 03/04/2014 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Laurence David Leytonstone, London, England Status: Active Notified: 03/04/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Russell Laurence Leytonstone, London, England Status: Active Notified: 03/04/2014 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British