Allpa Wira Trading Uk Limited

12320970

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

153 EASTERN ESPLANADE, CANVEY ISLAND, SS8 7HY

Incorporated 19/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Esplanade Business Consultants

secretary · Since 19/11/2019

Mr Paul Rudolf Bastin

director · Since 19/11/2019

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Simon Leendert Verhoeven

director · Since 26/03/2021

FORENSIC ACCOUNTANT

DUTCH · SWITZERLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Simon Leendert Verhoeven

Significant control

16, Avenue Adrien-Jeandin, Thonex, CH 1226

Notified 20/11/2019

Mr Ernest Terence Martin

75–100% shares

British · Scotland · Age 74

153, Eastern Esplanade, Canvey Island, SS8 7HY

Notified 21/07/2022

Former PSCs

Allpa Wira Trading Ag

Ceased 21/07/2022