DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Bahati 42 LTD
Adresa
99 The Meadows
Marshfield
Cardiff
CF3 2DY
VAT ID (DIČ) no VAT ID available
Company No. 05643850 Show on Companies House
Accountsdormant
last accounts made up to 18. květen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bahati20 LTD
  • Geraint Davies Pharmacies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Panchmatia, Hetal Praful Status: Active Notified: 18/05/2018 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
    •
    Davies, Geraint Rhys Status: Ceased Notified: 02/12/2016 Ceased: 18/05/2018 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Merril Margaret Status: Ceased Notified: 02/12/2016 Ceased: 18/05/2018 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Panchmatia, Hetal Praful Marshfield, Cardiff, Wales Status: Active Notified: 18/05/2018 Date of Birth: 08/1979 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British