VAT-Validation.com

VAT-Validation in


All Information about:
Name

Under and Over Wholesale Limited
Address
Unit A3, Parkhall Business Trading Estate
Martell Road
London
SE21 8EN
VAT ID no VAT ID available
Company No. 12510334 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 March 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
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
Elsharkawy, Mustafa Status: Active Notified: 12/03/2020 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Earnshaw, Elishia Status: Ceased Notified: 11/03/2020 Ceased: 12/03/2020 Date of Birth: 01/2001 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
    Elsharkawy, Mustafa London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian