DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Lilo's Cardiff LTD

Adresa
2-4
The Square
Pencoed
Bridgend
CF35 5NP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2024
Company No. 15515812 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date23. únor 2024
Sector (SIC)47290 Other retail sale of food in specialised stores
56102 Unlicensed restaurants and cafes
Previous Names
  • Lilo’S Cwmbran LTD
  • 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
    gb-flag GB M & P Holdings And Investments Limited Status: Active Notified: 23/02/2024 Companies House Number: 10432257 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
    Bhakar, Pardeep Singh Pencoed, Bridgend, Wales Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British