TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Palace Supermarket Limited
Adresse
23 Buckingham Palace Road
Westminster
London
SW1W 0PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 novembre 2022
Company Register Address 4 Stainsbury Street
London
E2 0NF
Société Numéro de Registre 06906972 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Umar, Muhammad Status: Active Notified: 14/02/2022 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmad, Jamal Status: Ceased Notified: 27/06/2020 Ceased: 16/07/2021 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Akramov, Umidjon Status: Ceased Notified: 16/07/2021 Ceased: 14/02/2022 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hossaini, Mohammad Halim Status: Ceased Notified: 31/05/2016 Ceased: 27/06/2020 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sterling Products London Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2016 Companies House Number: 07256912 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Umar, Muhammad Bethnal Green, London, England Status: Active Notified: 14/02/2022 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Indian