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All Information about:

                        
Name

Aphnialma LTD

Address
Suite 1 Ground Floor Britannia Mill
Samuel Street
Bury
BL9 6AW
VAT ID no VAT ID available
Company No. 13026026 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 April 2022
Sector (SIC)52103 - Warehousing and storage
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lozano, Loraine Status: Active Notified: 07/12/2020 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Street, Shauna Status: Ceased Notified: 17/11/2020 Ceased: 07/12/2020 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Lozano, Loraine Samuel Street, Bury, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

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