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Nom

Amir TOP Restaurant LTD
Adresse
205 Kilburn High Road
London
NW6 7HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11695450 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2019
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétédissolved
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
Rebwar, Mahammad Hassan Status: Active Notified: 23/05/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Karim, Saleh Bahadin Status: Ceased Notified: 26/11/2018 Ceased: 21/05/2020 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Rebwar, Mahmmad Hassan Status: Ceased Notified: 21/05/2020 Ceased: 12/08/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Rebwar, Mahammad Hassan London, England Status: Active Notified: 21/05/2020 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British