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Nom

Miguel Hodges Limited
Adresse
52 Hob Moor Road
Small Heath
Birmingham
B10 9BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12163449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétédissolved
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 (4)

Source: Companies House
Badea, Cristina Mihaela Status: Active Notified: 07/10/2021 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ahmed, Hasan Status: Ceased Notified: 12/09/2019 Ceased: 06/01/2020 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Francis, Chad Raymond Status: Ceased Notified: 06/01/2020 Ceased: 07/10/2021 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Montgomery, Julie Status: Ceased Notified: 19/08/2019 Ceased: 12/09/2019 Date of Birth: 07/1964 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
    Badea, Cristina Mihaela Birmingham, England Status: Active Notified: 07/10/2021 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian