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Nom

Wonder Services London LTD
Adresse
Unit 6
4 Creek Road
Barking
IG11 0JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14161113 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)80100 - Activités de sécurité privée
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Activité (Code NAF)81210 - Nettoyage courant des bâtiments
Noms Précédents
  • Wonder Records UK LTD
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    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Siddique, Muhammad Status: Active Notified: 30/08/2023 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hossain, Rinco Status: Ceased Notified: 28/08/2023 Ceased: 30/08/2023 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sultan, Moazzam Status: Ceased Notified: 09/06/2022 Ceased: 28/08/2023 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Siddique, Muhammad Umar Barking, England Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hossain, Rinco Barking, England Status: Ceased Notified: 28/08/2023 Ceased: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Sultan, Moazzam Barking, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 28/08/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British