DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Abbey Wines CO Limited

Adresa
99 Monkswood Avenue
Waltham Abbey
Essex
EN9 1LJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Abbey Wines CO LTD
Company Register Address 19 Highbridge Street
Waltham Abbey
EN9 1BZ
Company No. 08029446 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
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 (1)

Source: Companies House
Morrell, Ray Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Morrell, Raymond Leslie Waltham Abbey, Essex, United Kingdom Status: Active Notified: 24/04/2012 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British