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Nom

Shapla Cash & Carry ( UK ) Limited

Adresse
13 Monk Road
Ward End
Birmingham
B8 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06572592 Show on Companies House
Statut de SociétéDissolved
Fondé22 avril 2008
AccountsMICRO ENTITY
last accounts made up to 30 avril 2021
Activité (Code NAF)46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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
Ahad, Mohammed Abdul Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ahad, Mohammed Abdul Ward End, Birmingham, West Midlands Status: Active Notified: 22/04/2008 Date of Birth: 03/1956 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Tharack Ward End, Birmingham Status: Active Notified: 01/01/2011 Date of Birth: 02/1981 Occupation: Food Wholesaler Role: Director Country of Residence: England Nationality: British
    Oliur Rahman, Abul Kashem Mohammad Ward End, Birmingham, West Midlands Status: Active Notified: 02/12/2008 Date of Birth: 11/1981 Role: Secretary Nationality: British
    Rahman, Mohammed Oliur Ward End, Birmingham Status: Active Notified: 01/01/2011 Date of Birth: 11/1981 Occupation: Food Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British