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VATiva.io

VATiva in


All Information about:

                        
Name

Send Goodies LTD

Address
128 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 15431226 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 January 2024
Sector (SIC)46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores
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 (1)

Source: Companies House
Haris, Muhammad Status: Active Notified: 22/01/2024 Date of Birth: 09/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Haris, Muhammad London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Business Man Role: Director Country of Residence: Pakistan Nationality: Pakistani