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Nom

Select Marketing (Sheffield) LTD
Adresse
427-431 London Road
Heeley
S Yorks, Sheffield
S2 4HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10564055 Show on Companies House
Statut de SociétéDissolved
Fondé16 janvier 2017
AccountsMICRO ENTITY
last accounts made up to 31 janvier 2019
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House
Malik, Ibraheem Ullah Status: Active Notified: 03/05/2019 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Short, Craig David Status: Ceased Notified: 16/01/2017 Ceased: 03/05/2019 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Short, Lauren Status: Ceased Notified: 16/01/2017 Ceased: 03/05/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Malik, Ibraheem Ullah Heeley, S Yorks, Sheffield, England Status: Active Notified: 03/05/2019 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Short, Craig David Heeley, S Yorks, Sheffield, England Status: Ceased Notified: 16/01/2017 Ceased: 16/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British