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Whittalls Wines Properties 3 Limited

Adresa
European House
Darlaston Road
Walsall
WS2 9SQ
VAT ID (DIČ) no VAT ID available
Company No. 07943638 Show on Companies House
Accountssmall
last accounts made up to 31. červenec 2021
Sector (SIC)99999 Dormant Company
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
gb-flag GB Wine Retail Limited Status: Active Notified: 25/08/2021 Companies House Number: 11800255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whittalls Wines Merchants 1 Ltd Status: Ceased Notified: 06/03/2018 Ceased: 25/08/2021 Companies House Number: 07603355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Chatha, Balbir Singh Walsall, West Midlands, United Kingdom Status: Active Notified: 09/02/2012 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British