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Nom

Baltic Wave Group LTD
Adresse
57 Millharbour Road
Suite 101 Galloway House
London
E14 9DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12978439 Show on Companies House
Statut de SociétéDissolved
Fondé27 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non 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
Islam, Muhaiminul Status: Active Notified: 27/10/2020 Date of Birth: 03/1993 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%
  • Right to appoint and remove directors
    •
    Uddin, Abed Status: Active Notified: 27/10/2020 Date of Birth: 12/1992 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Islam, Muhaiminul Suite 101 Galloway House, London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 03/1993 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: British
    Uddin, Abed Suite 101 Galloway House, London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 12/1992 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: British