DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Entirely Trading LTD

Adresa
23 Ashford Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8RQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. duben 2021
Company Register Address 111 New Union Street
Coventry
CV1 2NT
Company No. 13286233 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
46320 Wholesale of meat and meat products
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 Non-specialised wholesale trade
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 (4)

Source: Companies House
Singh, Hardeep Status: Active Notified: 01/12/2023 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Purewal, Sandeep Singh Status: Ceased Notified: 10/05/2022 Ceased: 01/12/2023 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Ruddiforth, Andrew Status: Ceased Notified: 23/03/2021 Ceased: 16/08/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Singh, Jaskamal Status: Ceased Notified: 16/08/2021 Ceased: 10/06/2022 Date of Birth: 01/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Singh, Hardeep Union House, Coventry, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian
    Purewal, Sandeep Singh Union House, Coventry, England Status: Ceased Notified: 10/05/2022 Ceased: 01/12/2023 Date of Birth: 05/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British