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Nom

Grechka LTD
Adresse
Flat 708
3 Pan Peninsula Square
London
Greater London
E14 9HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Company Register Address 23 Kemsing Road
London
SE10 0LL
Société Numéro de Registre 12935616 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Grechka LTD | Grechka
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    		KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    Gorlanova, Malika Status: Active Notified: 08/10/2021 Date of Birth: 03/1989 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%
    •
    Mura, Daria Status: Active Notified: 07/10/2020 Date of Birth: 06/1991 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%
    •
    Soloveva, Vasilisa Status: Active Notified: 07/10/2020 Date of Birth: 09/1990 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%
    •

    Officers (3)

    Source: Companies House
    Gorlanova, Malika London, England Status: Active Notified: 08/10/2021 Date of Birth: 03/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Russian
    Mura, Daria London, England Status: Active Notified: 07/10/2020 Date of Birth: 06/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Soloveva, Vasilisa London, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1990 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: Russian