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Name

Develin Skin Care Beauty LTD
Adresse
271 Upper Street
London
N1 2UQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12720788 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Juli 2022
Branche (ÖNACE)96020 - Frisör- und Kosmetiksalons
FB Statusactive
Vorherige Namen
  • V&D Express LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Buciuscan, Valentina Status: Aktiv Eintragung: 28.09.2021 Geburtsdatum: 02.1976 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buciuscan, Valentina Status: Inaktiv Eintragung: 05.07.2020 Löschung: 05.10.2020 Geburtsdatum: 02.1976 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mirza, Lucia Status: Inaktiv Eintragung: 08.03.2021 Löschung: 27.09.2021 Geburtsdatum: 04.1965 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 as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Mirza, Lucia Status: Inaktiv Eintragung: 10.10.2020 Löschung: 08.03.2021 Geburtsdatum: 10.1965 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 as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Quelle: Companies House
    Buciuscan, Valentina London, England Status: Aktiv Eintragung: 28.09.2021 Geburtsdatum: 02.1976 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Romanian