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Nom

Garmouth LTD

Adresse
16
Tenterfields, Basildon
Essex
SS13 1BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Société Numéro de Registre 13536654 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Carlos, Antonia Status: Active Notified: 18/08/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Falcone, Nicole Status: Ceased Notified: 29/07/2021 Ceased: 18/08/2021 Date of Birth: 08/1995 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
    Carlos, Antonia Essex, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino