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Nom

Carrefour Traders Limited

Adresse
13877428 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13877428 Show on Companies House
Statut de SociétéDissolved
Fondé28 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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
Fatima, Itrat Status: Active Notified: 28/01/2022 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fatima, Itrat Sadiq Colony, Mian Channu, Pakistan Status: Active Notified: 28/01/2022 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani