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All Information about:
Name

Sparkles DRY Cleaning LTD
Address
512 Kings Road
London
SW10 0LD
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06999073 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)96010 - Washing and (dry-)cleaning of textile and fur products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Tran, Thao Kim Status: Active Notified: 29/09/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
    •
    Tran, Hanh Mong Status: Ceased Notified: 04/07/2017 Ceased: 27/07/2021 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tran, Hung Mong Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Tran, Thao Kim Stratford, London, United Kingdom Status: Active Notified: 24/08/2009 Date of Birth: 01/1971 Occupation: Dry Clean Techncian Role: Director Nationality: British