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Name

Ninsuwan Thai SPA Limited
Adresse
39 The Parade
Oadby
Leicester
LE2 5BB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08999246 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum16. April 2014
Branche (ÖNACE)86900 - Gesundheitswesen a. n. g.
Vorherige Namen
  • Angthong Thai SPA Limited
  • Kinnalee LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (5)

    Quelle: Companies House
    Smith, Thitima Status: Aktiv Eintragung: 06.02.2019 Geburtsdatum: 03.1973 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ho, Hue Bang Status: Inaktiv Eintragung: 06.02.2019 Löschung: 12.02.2019 Geburtsdatum: 07.1967 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Smith, Thitima Status: Inaktiv Eintragung: 06.04.2016 Löschung: 01.11.2018 Geburtsdatum: 03.1973 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
    •
    Smith, Thitima Status: Inaktiv Eintragung: 06.04.2016 Löschung: 11.03.2018 Geburtsdatum: 03.1974 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Supamas, Garbutt Status: Inaktiv Eintragung: 17.11.2018 Löschung: 06.02.2019 Geburtsdatum: 11.1989 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Quelle: Companies House
    Ho, Hue Bang Oadby, Leicester, England Status: Aktiv Eintragung: 07.02.2019 Geburtsdatum: 07.1967 Beschäftigung: Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Smith, Thitima Oadby, Leicester, England Status: Aktiv Eintragung: 13.02.2019 Geburtsdatum: 03.1973 Beschäftigung: General Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British