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Nom

Opulent Traders LTD

Adresse
23/41 Shirley Road
Croydon
CR0 7ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12947341 Show on Companies House
Statut de SociétéDissolved
Fondé13 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
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 (1)

Source: Companies House
Hameed, Omer Status: Active Notified: 13/10/2020 Date of Birth: 08/1986 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
    Hameed, Omer Croydon, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 08/1986 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Pakistani