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Nom

Somnio CBD LTD
Adresse
Park House
37 Clarence Street
Leicester
LE1 3RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11780090 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)46350 - Commerce de gros de produits à base de de tabac
46900 - Commerce de gros non spécialisé
47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Dawn Pharma Direct LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Maini, Irinbir Singh Status: Active Notified: 01/07/2020 Date of Birth: 08/1986 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%
    •
    gb-flag GB Dawn Asset Management Limited Status: Ceased Notified: 23/03/2020 Ceased: 01/07/2020 Companies House Number: 09964324 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%
    •
    Kohli, Mandeep Singh Status: Ceased Notified: 22/01/2019 Ceased: 20/01/2020 Date of Birth: 06/1977 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%
    •
    Maini, Irinbir Singh Status: Ceased Notified: 22/01/2019 Ceased: 23/03/2020 Date of Birth: 08/1986 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%
    •
    Maini, Tejbir Singh Status: Ceased Notified: 22/01/2019 Ceased: 20/01/2020 Date of Birth: 04/1957 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 (6)

    Source: Companies House
    Kohli, Mandeep Singh Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Irinbir Singh Leicester, Leicestershire, England Status: Active Notified: 22/01/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Parvinder Kaur Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Tejbir Singh Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Sahiba Leicester, Leicestershire, England Status: Active Notified: 20/01/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Treon, Anoup, Mr. London, England Status: Ceased Notified: 02/04/2020 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British