TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Soak Topco Limited
Adresse
Leonard Curtis House Elms Square Bury New Road
Whitefield
Manchester
M45 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12351361 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bale, Chris Status: Active Notified: 05/12/2019 Date of Birth: 08/1963 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%
    •
    Hughes, Clare Status: Ceased Notified: 05/12/2019 Ceased: 30/01/2020 Date of Birth: 08/1973 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%
    •
    Kamani, Mahmud Abdulla Status: Ceased Notified: 05/12/2019 Ceased: 30/01/2020 Date of Birth: 08/1964 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 (1)

    Source: Companies House
    Bale, Chris Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Luxury FOR Less LTD Status: Active Notified: 10/12/2019 Companies House Number: 08013835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •