TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Carphone Warehouse (Digital) Limited
Adresse
1 Portal Way
London
W3 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03966947 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Currys Plc Status: Active Notified: 06/04/2016 Companies House Number: 07105905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lester, Richard London Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shenton, John London Status: Active Notified: 25/04/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Sarah London, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary
    James, Paul Anthony London Status: Ceased Notified: 02/01/2015 Ceased: 02/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semon, Shalini Karen Bernadine London Status: Ceased Notified: 10/10/2022 Ceased: 20/05/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British