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Nom

Hitec Film Packaging LTD

Adresse
11 Shakespeare Road
London
NW10 8EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12378018 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47890 - Autres commerces de détail sur éventaires et marchés
80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Andisan1953 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Zurawski, Andrzej Status: Active Notified: 16/04/2024 Date of Birth: 01/1953 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Miaskowski, Marcin Status: Ceased Notified: 01/01/2021 Ceased: 16/04/2024 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Zurawski, Andrzej Roman Status: Ceased Notified: 27/12/2019 Ceased: 01/01/2021 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Zurawski, Andrzej Roman New Addington, Croydon, England Status: Active Notified: 27/12/2019 Date of Birth: 01/1953 Occupation: Security Guard Role: Director Country of Residence: England Nationality: Polish
    Miaskowski, Marcin London, England Status: Ceased Notified: 27/12/2019 Ceased: 18/04/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish