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Nom

Best ONE Enterprises LTD
Adresse
238 High Road
Wood Green
London
N22 8HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
18 juillet 2018
Company Register Name Best ONE Enterprises Limited
Société Numéro de Registre 05050561 Show on Companies House
Statut de SociétéDissolved
Fondé20 février 2004
AccountsMICRO ENTITY
last accounts made up to 31 août 2019
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Malaranpan, Geethanjali Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 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
    •
    Malaranpan, Maheswaran Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 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
    •
    Sivaram, Ranjani Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 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
    •
    Sivaram, Sivagurunathan Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 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 (1)

    Source: Companies House
    Malaranpan, Maheswaran Norfolk, King'S Lynn, England Status: Active Notified: 20/02/2004 Date of Birth: 09/1970 Occupation: Cashier Role: Director Country of Residence: United Kingdom Nationality: British