TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Whitty Tree LTD

Adresse
10 Gale Gardens
Whittlesey
Peterborough
PE7 1BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Company Register Address 75a Derby Road Long Eaton
Blackpool
NG10 1LU
Société Numéro de Registre 14008555 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Padual, Mary Grace Status: Active Notified: 20/04/2022 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Jirgensone, Baiba Status: Ceased Notified: 29/03/2022 Ceased: 20/04/2022 Date of Birth: 05/1983 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
    Padual, Mary Grace Bristol, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino