DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Mordon Designs LTD

Adresa
38 The Vale
Coulsdon
Surrey
CR5 2AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
11. červen 2018
Company Register Name Mordon Designs Limited
Company Register Address Flat 2 81 Mitcham Road
Slough
CR0 3NA
Company No. 03414102 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
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
Nantheeswaran, Nishanthiny Status: Active Notified: 01/04/2022 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kamat, Suresh Shrikrishna Status: Ceased Notified: 02/08/2016 Ceased: 01/04/2019 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Sarveswaran, Annalingam Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2022 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Nantheeswaran, Nishanthiny Croydon, England Status: Active Notified: 01/04/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sarveswaran, Annalingam Staines-Upon-Thames, England Status: Ceased Notified: 01/04/2019 Ceased: 31/12/2023 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British