Chappy Morales Ltd
- Unreported
- Holding
- Active
- 1 year
- Virtual address
- 1 director
- 2 owners
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company status
Company incorporated on June 27, 2024
4114 companies registered at the address, more than 9
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
204660 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Chappy Morales Ltd is a private limited company registered in Scotland with the registration number SC814807. The company was founded one year ago on June 27, 2024, and registered at G2 4JR, Scotland, Glasgow, 272 Bath Street. The address is probably virtual as 4114 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 9 months
- 6
- 75%+
-
Resident of United Kingdom
Started on 2024-10-01
Also participates in 6 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 1 year
- 14
- 25%+
-
Resident of United Kingdom
Started on 2024-06-27
Also participates in 14 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 11
-
Resident of United Kingdom
Started on 2024-06-27
Also participates in 11 other companies.
Engineer
Engineer
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted fifteen days ago.
The latest confirmation statement submitted fifteen days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-26 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Ridge Fernandes on 2024-11-01Download 2 pages pdf report
-
Notification of The Fernandes Group Ltd as a person with significant control on 2024-10-01Download 2 pages pdf report
See all events
FAQ about Chappy Morales Ltd
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