TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Zysopa LTD

Adresse
Hm Revenue And Customs
Victoria Street
Grimsby
DN31 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14511227 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétédissolved
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
Salisu, Sani Muhammad Status: Active Notified: 28/11/2022 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Salisu, Sani Muhammad Taverny, France Status: Active Notified: 28/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: France Nationality: Russian
    Salisu, Sani Muhammad Taverny, France Status: Active Notified: 28/11/2022 Role: Secretary