DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

S & D Timber and Builders Merchants LTD
Adresa
283 Kenton Lane
Harrow
Greater London
HA3 8RR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. květen 2019
Company No. 11912276 Show on Companies House
Previous Names
  • S & D Timber and Builders Merchants LTD | S&D Timber Merchants
    		•
    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
    Chana, Jasvinder Singh Status: Active Notified: 28/03/2019 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chana, Kulvinder Singh Status: Active Notified: 28/03/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chana, Mandeep Singh Status: Active Notified: 30/09/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Chana, Kulvinder Singh Harrow, England Status: Active Notified: 28/03/2019 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chana, Mandeep Singh Harrow, England Status: Active Notified: 28/03/2019 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British