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Name

Palawines & CO LTD

Address
15 Helena Road
London
Greater London
NW10 1HY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 December 2019
End of VAT Registration
21 January 2022
Company Register Address 20-22 Wenlock Road
London
N1 7GU
Company No. 11855642 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 March 2019
AccountsMICRO ENTITY
last accounts made up to 31 March 2020
Sector (SIC)46342 - Wholesale of beverages
47250 - Retail sale of beverages in specialised stores
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Previous Names
  • Palawines & CO LTD | Message ON The Bottle
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    Fall, Hamadou Status: Active Notified: 01/03/2019 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Manni, Marco Status: Active Notified: 14/03/2019 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fall, Hamadou London, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Manni, Marco London, England Status: Active Notified: 01/03/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian