EORI-Search.eu

EORI-Search in


All Information about:
Name

Launch Trading LTD
Address
7
Bell Yard
London
WC2A 2JR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2022
Company Register Name Whinneyhill Management Services LTD
Company Register Address 13966227 - Companies House Default Address
London
CF14 8LH
Company No. 13966227 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 - Business and other management consultancy activities
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Boussetova, Salem Status: Ceased Notified: 09/03/2022 Ceased: 21/04/2022 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Foster, Mark John Status: Ceased Notified: 30/03/2023 Ceased: 30/03/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Haji, Keynan Ibrahim Status: Ceased Notified: 22/04/2022 Ceased: 30/03/2023 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mohamed, Hussen Ali Status: Ceased Notified: 21/04/2022 Ceased: 21/04/2022 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Foster, Mark John London, England Status: Ceased Notified: 30/03/2023 Ceased: 30/03/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British