TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Smugglers TUB LTD

Adresse
Southdown Cottage
Diptford
Totnes
TQ9 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14095384 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hallett, Simon George Status: Active Notified: 09/05/2022 Date of Birth: 04/1972 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
  • Hallett, Tracy Marie Status: Active Notified: 09/05/2022 Date of Birth: 03/1970 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
    Hallett, Simon George Totnes, England Status: Active Notified: 09/05/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hallett, Tracy Marie Totnes, England Status: Active Notified: 09/05/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cnvr Limited Status: Active Notified: 30/09/2022 Companies House Number: 04526594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors