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Wine Cellar Trading Limited

Adresa
European House
Darlaston Road
Walsall
WS2 9SQ
VAT ID (DIČ) no VAT ID available
Company No. 06981430 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. srpen 2009
AccountsFULL
last accounts made up to 31. leden 2017
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names
  • Wine Cellar Trading 2 Limited
  • Shoo 478 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Efb Retail Ltd Status: Active Notified: 06/03/2018 Companies House Number: 03145057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Akintola, Ayodele Walsall, West Midlands Status: Active Notified: 16/02/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chatha, Balbir Singh Oulton Heath, Stone Status: Active Notified: 01/03/2010 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharma, Sanjeev Kumar Isleworth, United Kingdom Status: Ceased Notified: 05/08/2009 Ceased: 29/09/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British