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Nom

Velankanni Fisheries LTD
Adresse
36 Albion Road
Hounslow
TW3 3RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14681912 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé
Statut de Sociétéactive
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
Fernandes, Viola Savia Status: Active Notified: 22/02/2023 Date of Birth: 05/1997 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
    •
    Dias, Valisha Status: Ceased Notified: 22/02/2023 Ceased: 01/07/2023 Date of Birth: 11/2000 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
    Fernandes, Viola Savia Hounslow, England Status: Active Notified: 22/02/2023 Date of Birth: 05/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Dias, Valisha Hounslow, England Status: Ceased Notified: 22/02/2023 Ceased: 01/07/2023 Date of Birth: 11/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese