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Namayan Spirits CO. Limited
Adresa
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
VAT ID (DIČ) no VAT ID available
Company No. 12689615 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
Previous Names
  • Bleeding Heart Spirits Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Carroll, Stephen James Status: Active Notified: 16/01/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Garcia, Andrew John Nino Status: Active Notified: 23/01/2023 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kanlaon Limited Status: Ceased Notified: 22/06/2020 Ceased: 16/01/2023 Companies House Number: 07659894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Carroll, Stephen James Beaumont Avenue, London, England Status: Active Notified: 22/06/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British