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Calvanese Wine LTD

Adresa
133 Creek Road
London
SE8 3BU
VAT ID (DIČ) no VAT ID available
Company No. 12205895 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2021
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
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 (1)

Source: Companies House
Dinh, Van Ngoc Huu Ngoc Van Status: Active Notified: 13/09/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dinh, Huu Ngoc Van Reigate, Surrey, England Status: Active Notified: 13/09/2019 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese
    Dinh, Van Ngoc Huu London, England Status: Active Notified: 13/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Vietnamese