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Nom

Cliffe Stores LTD

Adresse
Suite 8 Clarence Chambers
Clarence Street
Pontypool
NP4 6XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14839131 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
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 (2)

Source: Companies House
Haribhai, Jadav Vihaybhai Status: Active Notified: 02/05/2023 Date of Birth: 08/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Moule, George Paul Joseph Status: Ceased Notified: 02/05/2023 Ceased: 02/05/2023 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Moule, George Paul Joseph Clarence Street, Pontypool, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: England Nationality: English