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All Information about:
Name

Wine Roads LTD
Address
5 Blagrove Road 5 Blagrove Road
Ground Floor Flat
London
W10 5TQ
VAT ID no VAT ID available
Company No. 13338154 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Goncharuk, Dmytro Olexandrovich Status: Active Notified: 15/04/2021 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mykhailova, Olena Igorivna Status: Active Notified: 15/04/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Goncharuk, Dmytro Olexandrovich Ground Floor Flat, London, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Mykhailova, Olena Igorivna Ground Floor Flat, London, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian