USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

WBM International PVT LTD
Adresse
30 Ward Street
Crackenedge
Dewsbury
WF13 1RH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10446085 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Oktober 2020
Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (7)

Quelle: Companies House
Ungureanu, Roxana Status: Aktiv Eintragung: 01.12.2021 Geburtsdatum: 12.1980 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 trust
  • Significant influence or control as trust
    •
    Ahmed, Adnan Status: Inaktiv Eintragung: 26.10.2016 Löschung: 01.07.2020 Geburtsdatum: 12.1984 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    Claudia Paun, Ioana Status: Inaktiv Eintragung: 01.07.2019 Löschung: 01.07.2019 Geburtsdatum: 08.1982 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 trust
  • Significant influence or control as trust
    •
    Maqsood, Umer Status: Inaktiv Eintragung: 01.07.2020 Löschung: 02.07.2020 Geburtsdatum: 12.1987 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 trust
  • Significant influence or control as trust
    •
    Paun, Ioana-Claudia Status: Inaktiv Eintragung: 01.07.2019 Löschung: 01.12.2021 Geburtsdatum: 08.1982 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 trust
  • Significant influence or control as trust
    •
    Paun, Loana-Claudia Status: Inaktiv Eintragung: 01.07.2019 Löschung: 01.07.2019 Geburtsdatum: 07.2019 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 trust
  • Significant influence or control as trust
    •
    Paun, Loana-Claudia Status: Inaktiv Eintragung: 01.07.2019 Löschung: 01.07.2019 Geburtsdatum: 08.1982 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 trust
  • Significant influence or control as trust
    •

    Officers (1)

    Quelle: Companies House
    Ungureanu, Roxana Crackenedge, Dewsbury, England Status: Aktiv Eintragung: 01.12.2021 Geburtsdatum: 12.1980 Beschäftigung: Business Rolle: Director Land des Wohnsitzes: England Nationalität: Romanian