VENEZIA TRE FRATELLI LIMITED
206 CITY ROAD, CARDIFF CF24 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13481329
- Last Updated: 01 Jun 2023
Company Profile
VENEZIA TRE FRATELLI LIMITED was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in CARDIFF. VENEZIA TRE FRATELLI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | VENEZIA TRE FRATELLI LIMITED |
|---|---|
| Company number | 13481329 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
206 CITY ROAD CARDIFF CF24 3JG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Redouane Jaafari Nationality: Italian |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Outmane Briouil Nationality: Italian |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hajjaj Mounji Nationality: Italian |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 March 2023, (-578 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENEZIA TRE FRATELLI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENEZIA TRE FRATELLI LIMITED | 28 Jun 2021 |