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Heart Gift LTD

Adresa
14658332 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14658332 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47710 Retail sale of clothing in specialised stores
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
Aoufir, Fatima Zahra Status: Active Notified: 13/02/2023 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Aoufir, Fatima Zahra East Ham, London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: Morocco Nationality: Moroccan