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VATiva.io

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All Information about:
Name

C&J I-Happy LTD
Address
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 13041546 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 November 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House
Ahmed, Dzhaner Mustafa Status: Active Notified: 24/11/2020 Date of Birth: 12/1992 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%
  • Right to appoint and remove directors
    •
    Christodoulou, Cristian Ion Status: Active Notified: 24/11/2020 Date of Birth: 04/1989 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Christodoulou, Cristian Ion London, England Status: Active Notified: 24/11/2020 Date of Birth: 04/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Romanian