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Nom

Verge Trading LTD
Adresse
Office 5249
182-184 High Street North, East Ham
London
E6 2JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14488893 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
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 (2)

Source: Companies House
Asad, Hassan Status: Active Notified: 16/11/2022 Date of Birth: 12/1985 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%
  • Right to appoint and remove directors
    •
    Asad, Saad Status: Active Notified: 16/11/2022 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Asad, Hassan London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Asad, Saad London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani