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VATiva.io

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All Information about:
Name

George Wholesale LTD
Address
Flat 002
5 Church Elm Lane
Dagenham
RM10 9QR
VAT ID no VAT ID available
Company No. 13110123 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 January 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)46690 - Wholesale of other machinery and equipment
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Stravinskaite, Zydrune Status: Active Notified: 04/01/2021 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kivilsa, Marius Status: Ceased Notified: 04/01/2021 Ceased: 06/01/2021 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kivilsa, Marius Dagenham, England Status: Active Notified: 04/01/2021 Date of Birth: 04/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Lithuanian
    Stravinskaite, Zydrune Dagenham, England Status: Active Notified: 04/01/2021 Date of Birth: 07/1994 Occupation: Accountant Role: Director Country of Residence: England Nationality: Lithuanian