DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Elara Retail LTD

Adresa
31-39 Norwood Road
London
SE24 9AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2021
Company Register Name Elara Retail Limited
Company No. 06769911 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
Previous Names
  • Elara Retail Limited | Elara Stores
  • 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 (2)

    Source: Companies House
    Kuganesan, Gowry Status: Active Notified: 01/12/2022 Date of Birth: 02/1974 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%
  • Right to appoint and remove directors
  • Kuganesan, Iyathurai Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 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 (2)

    Source: Companies House
    Kuganesan, Gowry Herne Hill, London Status: Active Notified: 10/12/2008 Date of Birth: 02/1974 Occupation: Admin Assistant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Kuganesan, Iyathurai Herne Hill, London Status: Active Notified: 10/12/2008 Date of Birth: 03/1973 Occupation: Subpostmaster Role: Director Country of Residence: United Kingdom Nationality: British