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Nom

Golden Moments Group LTD
Adresse
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14824163 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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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
Parameswaran, Kabilan Status: Active Notified: 24/04/2023 Date of Birth: 12/1997 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%
  • Right to appoint and remove directors
    •
    Sathapalan, Saaranja Status: Ceased Notified: 24/04/2023 Ceased: 05/05/2024 Date of Birth: 06/1994 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Parameswaran, Kabilan Mildenhall, Suffolk, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sathapalan, Saaranja Mildenhall, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 10/01/2024 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British