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Nom

NEW Wave Wholesales LTD

Adresse
121A
High Street
Hounslow
TW3 1QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
End of VAT Registration
30 mars 2024
Société Numéro de Registre 13631546 Show on Companies House
Statut de SociétéDissolved
Fondé20 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fernandes, Clive Status: Active Notified: 12/01/2022 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Indrachith, Kumarasamy Status: Ceased Notified: 20/09/2021 Ceased: 12/01/2022 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Fernandes, Clive Hounslow, England Status: Active Notified: 12/01/2022 Date of Birth: 02/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Indrachith, Kumarasamy Harrow, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 12/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British