VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Butterfly Nominee CO LTD

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 13200239 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Helium Miracle 335 Limited
  • 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
    Palmer, Giles Status: Active Notified: 23/02/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 15/02/2021 Ceased: 23/02/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Palmer, Giles Brighton, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British