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Nicolas Ortiz Limited

Adresa
23 Churchill Place
Harrow
HA1 1XY
VAT ID (DIČ) no VAT ID available
Company No. 14141013 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusdissolved
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 (2)

Source: Companies House
Allburn, Timothy Status: Active Notified: 09/09/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Chingeya, Blessed Status: Ceased Notified: 30/05/2022 Ceased: 09/09/2022 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Allburn, Timothy Harrow, England Status: Active Notified: 09/09/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British