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Padlock Woking Limited

Adresa
184 Shepherds Bush Road
London
W6 7NL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company No. 14162220 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Padlock Warehouse 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Padlock Uk Bidco 6 Limited Status: Active Notified: 09/06/2022 Companies House Number: 14159977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kurschat, Marcus 184 Shepherds Bush Road, London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016, Arizona, United States Status: Active Notified: 09/06/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Silvester, Stephen John 184 Shepherds Bush Road, London, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British