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Nom

CYD SIN City Express 1 Limited
Adresse
34 Burdon Street
Percymain
North Shields
NE29 6HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11488649 Show on Companies House
Statut de SociétéDissolved
Fondé30 juillet 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2020
Activité (Code NAF)47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
Noms Précédents
  • CYD ONE Stop 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Singh, Kamelveer Status: Active Notified: 30/07/2018 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Singh, Talvinder Status: Active Notified: 30/07/2018 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaur, Daljit Status: Ceased Notified: 30/07/2018 Ceased: 22/05/2020 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Baldave Status: Ceased Notified: 30/07/2018 Ceased: 22/05/2020 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Singh, Kamelveer Team Valley Trading Estate, Gateshead, England Status: Active Notified: 22/05/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Talvinder North Shields, England Status: Active Notified: 18/02/2019 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British