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Nom

HBS Retail UK Limited
Adresse
Wakefield Road Service Station Wakefield Road
Featherstone
Pontefract
WF7 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13859160 Show on Companies House
Accountsdormant

Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
Noms Précédents
  • HBS Retail (01) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Akhtar, Nureen Status: Active Notified: 19/01/2022 Date of Birth: 12/1984 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%
    •
    Raza, Muhammad Oan Status: Ceased Notified: 19/01/2022 Ceased: 10/07/2023 Date of Birth: 12/1987 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
    •
    Zokiuddin, Jennifer Helen Status: Ceased Notified: 10/07/2023 Ceased: 08/01/2024 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Akhtar, Nureen Featherstone, Pontefract, England Status: Active Notified: 19/01/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British