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VATiva.io

VATiva in


All Information about:
Name

Unit 2 Tolworth LTD
Address
62 Salisbury Road
Walmer
Deal
CT14 7QJ
VAT ID no VAT ID available
Company No. 12562410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Summers, Paul Edward Status: Active Notified: 17/04/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Solari, Claudio Bruno Walmer, Deal, Kent, England Status: Active Notified: 17/04/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, Paul Edward Walmer, Deal, Kent, England Status: Active Notified: 17/04/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Jillaine Emma Walmer, Deal, Kent, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British