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Nom

The Luxury Giftbox Company LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12296460 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)47190 - Autre commerce de détail en magasin 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 (3)

Source: Companies House
Verma, Davinder Status: Active Notified: 04/11/2019 Date of Birth: 02/1961 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
    •
    Verma, Komal Status: Active Notified: 04/11/2019 Date of Birth: 12/1992 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
    •
    Verma, Mohit Status: Active Notified: 04/11/2019 Date of Birth: 08/1987 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 (3)

    Source: Companies House
    Verma, Davinder London, England Status: Active Notified: 04/11/2019 Date of Birth: 02/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Verma, Komal London, England Status: Active Notified: 04/11/2019 Date of Birth: 12/1992 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Verma, Mohit London, England Status: Active Notified: 04/11/2019 Date of Birth: 08/1987 Occupation: Banker Role: Director Country of Residence: England Nationality: British