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Nom

Fine and Scandi LTD

Adresse
Moorgate Crofts Business Centre
South Grove
Rotherham
S60 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373702 Show on Companies House
Statut de SociétéDissolved
Fondé20 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47650 - Commerce de détail de jeux et jouets en magasin spécialisé
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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
Wilgose, Alexandra Status: Active Notified: 20/12/2019 Date of Birth: 04/1995 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
  • Wilgose, James Status: Active Notified: 20/12/2019 Date of Birth: 01/1995 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
    Wilgose, Alexandra Rotherham, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1995 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Wilgose, James Rotherham, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1995 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British