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Name

Prominent (Europe) Branded Limited

Address
C/O Teneo Financial Advisory Limited, 156
Great Charles Street
Birmingham
B3 3HN
VAT ID no VAT ID available
Company No. 04532192 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 September 2002
AccountsFULL
last accounts made up to 31 March 2020
Sector (SIC)47190 - Other retail sale in non-specialised stores
Previous Names
  • Chester Barrie Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prominent (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02781432 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 Itochu Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02098168 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Shannon, Sarah Birmingham Status: Active Notified: 31/05/2021 Role: Secretary
    Sumen, Hironao Birmingham Status: Active Notified: 25/03/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Walsh, Dominic Cotham Status: Ceased Notified: 06/07/2007 Ceased: 31/05/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British