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Nom

ONE Stop Customs LTD
Adresse
83-95 Hainault Road
Collier Row
Romford
RM5 3AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13234278 Show on Companies House
Statut de SociétéDissolved
Fondé1 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Soopee, Umar Status: Active Notified: 01/03/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sundar, Jason Status: Active Notified: 01/03/2021 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sundar, Luke Status: Active Notified: 01/03/2021 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Soopee, Umar Collier Row, Romford, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sundar, Jason Collier Row, Romford, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sundar, Luke Collier Row, Romford, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British