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Nom

Westino Retail LTD

Adresse
2nd Floor
39 Ludgate Hill
London
EC4M 7JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13796744 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
56101 - Restaurants et services de restauration mobile
56210 - Services des traiteurs
56290 - Autres services de restauration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Rayi, Sriharsha Status: Active Notified: 13/12/2021 Date of Birth: 01/1979 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%
  • Shanmugam, Kamalakkannan Status: Active Notified: 13/12/2021 Date of Birth: 07/1968 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%
  • Venkataraman, Padmanabhan Status: Active Notified: 13/12/2021 Date of Birth: 04/1964 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
    Rayi, Sriharsha Milton Keynes, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British