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Nom

Wheatland Comres Company Limited

Adresse
Unit 13, Wing Yip Business
395 Edgware Road
London
NW2 6LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2024
Company Register Name Wheatland Comres Company LTD
Société Numéro de Registre 01825791 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Wheatland Cheese CO. Limited
  • 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 (6)

    Source: Companies House
    Upadhyay, Atul Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Upadhyay, Jayantkumar Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
  • Upadhyay, Kirit Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Significant influence or control
  • Upadhyay, Mukesh Manishanker Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
  • Upadhyay, Ravindra Manishanker Status: Active Notified: 15/07/2021 Date of Birth: 04/1950 Nature of Control
  • Significant influence or control
  • Upadhyay, Ravindra Manishanker Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Upadhyay, Jayant Manishanker Tottenham, London, England Status: Active Notified: 01/08/2008 Date of Birth: 08/1948 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Upadhyay, Mukesh Manishanker Cricklewood, London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Upadhyay, Ravindra Manishanker Tottenham, London, England Status: Active Notified: 24/06/2003 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British