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Nom

Paul Valentine Limited
Adresse
Wallace Llp, 27
Mortimer Street
London
W1T 3JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11352106 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2019
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétédissolved
Noms Précédents
  • Paul Valentine & Faye Limited
    		•
    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
    Franzreb, Alexander Paul Status: Active Notified: 09/05/2018 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Franzreb, Marlene Status: Active Notified: 09/05/2018 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Franzreb, Alexander Paul Weisenheim Am Sand, Germany Status: Active Notified: 09/05/2018 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Franzreb, Marlene Weisenheim Am Sand, Germany Status: Active Notified: 09/05/2018 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: Germany Nationality: German