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Nom

Datt LTD
Adresse
33 The Market
Wrythe Lane
Carshalton
SM5 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11972725 Show on Companies House
Statut de SociétéDissolved
Fondé1 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
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
Pushparaja, Theepika Status: Active Notified: 01/05/2019 Date of Birth: 12/1995 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%
    •
    Sinnathurai, Pangraseus Surendra Status: Active Notified: 01/05/2019 Date of Birth: 10/1974 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 (2)

    Source: Companies House
    Pushparaja, Theepika Carshalton, Surrey, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1995 Occupation: Bank Clerk Role: Director Country of Residence: United Kingdom Nationality: British
    Sinnathurai, Pangraseus Surendra Carshalton, Surrey, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1974 Occupation: Minicab Role: Director Country of Residence: United Kingdom Nationality: British