TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

A TO B Transfers LTD

Adresse
Unit 11-A, Nadeem Plaza
172 Dunstable Road
Luton
LU4 8FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12670581 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Etimad Movers LTD
  • Etimad Mobile & Electronics LTD
  • Carfone Warehouse LTD
  • Bluefish Digital Marketing Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Minhas, Sheryar Mohy Ud Din Status: Active Notified: 15/06/2020 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Minhas, Sheryar Mohy-Ud-Din Status: Ceased Notified: 16/03/2022 Ceased: 23/09/2022 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Minhas, Sheryar Mohy Ud Din 6-8 Stuart Street, Luton, England Status: Active Notified: 15/06/2020 Date of Birth: 02/1993 Occupation: Digital Marketing Director Role: Director Country of Residence: England Nationality: Pakistani