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Nom

Ploutos Enterprises UK Limited
Adresse
First Floor
10 College Road
Harrow
HA1 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12168846 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Laskowski, Tadeusz Andrew Mark Status: Active Notified: 21/08/2019 Date of Birth: 04/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Dinesh Naginbhai Status: Active Notified: 21/08/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Laskowski, Tadeusz Andrew Mark Harrow, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 04/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Dinesh Naginbhai Harrow, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British