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Name

SU & NIN Thai SPA LTD
Adresse
7 A Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07356487 Companies House Eintrag ansehen
FB Status aktiv
Gründungsdatum25. August 2010
JahresabschlussMICRO ENTITY
nächster Jahresabschluss fällig bis 31. Dezember 2024
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2023
Branche (ÖNACE)96040 - Saunas, Solarien, Bäder u. Ä.
Vorherige Namen
  • SI NEE Thai Aroma 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
    Hawkins, Ninlawan Status: Aktiv Eintragung: 23.03.2020 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hawkins, David John Status: Inaktiv Eintragung: 11.08.2017 Löschung: 24.03.2020 Geburtsdatum: 12.1951 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
    •
    Hawkins, Ninlawan Status: Inaktiv Eintragung: 06.04.2016 Löschung: 11.08.2017 Geburtsdatum: 04.1965 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
    •
    Hawkins, Ninlawan Status: Inaktiv Eintragung: 24.03.2020 Löschung: 24.03.2020 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Quelle: Companies House
    Doblander, Johann Georg Oadby, Leicester, England Status: Aktiv Eintragung: 20.05.2020 Rolle: Secretary
    Hawkins, Ninlawan Oadby, Leicester, England Status: Aktiv Eintragung: 24.03.2020 Geburtsdatum: 04.1965 Beschäftigung: Manager Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British