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Nom

Bawani Trading Company Limited

Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13984534 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé17 mars 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bawani, Muhammad Amsaal Status: Active Notified: 17/03/2022 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bawani, Muhammad Amsaal 5th Floor, London, England Status: Active Notified: 17/03/2022 Date of Birth: 08/1988 Occupation: Digital Marketer Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Bawani, Muhammad Amsaal 5th Floor, London, England Status: Active Notified: 17/03/2022 Role: Secretary