DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Yorktown Charlotte LTD

Adresa
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (DIČ) no VAT ID available
Company No. 12930555 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. říjen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Nazir, Babuji Nasrin Status: Active Notified: 05/10/2020 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levin, Jordan Status: Ceased Notified: 05/10/2020 Ceased: 11/02/2021 Date of Birth: 02/2000 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
    Nazir, Babuji Nasrin Suite 402, Leicester, England Status: Active Notified: 05/10/2020 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian