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VATiva.io

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All Information about:
Name

Somnio CBD LTD
Address
Park House
37 Clarence Street
Leicester
LE1 3RW
VAT ID no VAT ID available
Company No. 11780090 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)46350 - Wholesale of tobacco products
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Company Register Statusactive
Previous Names
  • Dawn Pharma Direct LTD
    		•
    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 (5)

    Source: Companies House
    Maini, Irinbir Singh Status: Active Notified: 01/07/2020 Date of Birth: 08/1986 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%
    •
    gb-flag GB Dawn Asset Management Limited Status: Ceased Notified: 23/03/2020 Ceased: 01/07/2020 Companies House Number: 09964324 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%
    •
    Kohli, Mandeep Singh Status: Ceased Notified: 22/01/2019 Ceased: 20/01/2020 Date of Birth: 06/1977 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%
    •
    Maini, Irinbir Singh Status: Ceased Notified: 22/01/2019 Ceased: 23/03/2020 Date of Birth: 08/1986 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%
    •
    Maini, Tejbir Singh Status: Ceased Notified: 22/01/2019 Ceased: 20/01/2020 Date of Birth: 04/1957 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 (6)

    Source: Companies House
    Kohli, Mandeep Singh Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Irinbir Singh Leicester, Leicestershire, England Status: Active Notified: 22/01/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Parvinder Kaur Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maini, Tejbir Singh Leicester, Leicestershire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Sahiba Leicester, Leicestershire, England Status: Active Notified: 20/01/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Treon, Anoup, Mr. London, England Status: Ceased Notified: 02/04/2020 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British