EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Filipino Oriental Mart, LTD

Address
8 North Street
Romford
RM1 1BH
VAT ID no VAT ID available
Company No. 12207702 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Davis, Yolanda Aglutay Status: Active Notified: 26/07/2021 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Altizo, Eliezer Aglutay Status: Ceased Notified: 16/09/2019 Ceased: 26/07/2021 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Davis, Yolanda Aglutay Romford, England Status: Active Notified: 22/10/2019 Date of Birth: 03/1964 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British