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Nom

Cuarto Group Limited
Adresse
513, Fletchers & Dosanis Accountants
London Road
Sutton
SM3 8JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10953430 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
Statut de Sociétéactive
Noms Précédents
  • Cuarto Consultants Limited
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    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 (2)

    Source: Companies House
    Motiwala, Rabi Abdul Razzak Status: Active Notified: 08/09/2017 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Motiwala, Rabia Status: Ceased Notified: 08/09/2017 Ceased: 21/04/2021 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Motiwala, Rabi Abdul Razzak Sutton, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British