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Nom

Pinoy Supermarket UK Limited
Adresse
10 Hogarth Road
London
SW5 0PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13494376 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)46341 - Commerce de gros de boissons
47190 - Autre commerce de détail en magasin non spécialisé
47210 - Commerce de détail de fruits et légumes en magasin spécialisé
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 (2)

Source: Companies House
Magdalena, Andrew Ilag Status: Active Notified: 05/07/2021 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Magdalena, Maximo Esmiller Status: Ceased Notified: 05/07/2021 Ceased: 01/08/2023 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Magdalena, Andrew Ilag Romford, Essex Status: Active Notified: 05/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magdalena, Maximo Esmiller 61 Scotts Road, London Status: Ceased Notified: 05/07/2021 Ceased: 01/08/2023 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British