Toutes les informations sur:

Nom	Shop Betta LTD
Adresse	17 Harrison Road Dagenham RM10 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13402357 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chop Betta Ltd Status: Active Notified: 17/05/2021 Companies House Number: 12785519 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Chop Betta Ltd, Dagenham, Essex, England Status: Active Notified: 17/05/2021 Role: Director

Mayaleeke, Catherine Dagenham, Essex, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Nigerien

Toutes les informations sur:

Shop Betta LTD

Quick access

Persons with Significant Control (1)

Officers (2)