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Nom

Magna (South) LTD

Adresse
39 High Street
Eastleigh
Hampshire
SO50 5LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mars 2021
End of VAT Registration
10 juin 2022
Company Register Name Magna (South) Limited
Company Register Address Frp Advisory Trading Limited Mountbatten House
Southampton
SO15 2RP
Société Numéro de Registre 05778930 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétédissolved
Noms Précédents
  • Magna (South) LTD | Saffron Indian Cuisine
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Choudhury, Shahamul Hoque Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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
  • Shamim, Mohammed Status: Active Notified: 04/04/2020 Date of Birth: 07/1982 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
  • Shamim, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 07/1982 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
  • Officers (2)

    Source: Companies House
    Choudhury, Shahamul Hoque Eastleigh, Hampshire, England Status: Active Notified: 28/07/2013 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shamim, Mohammed Southampton, Hampshire Status: Active Notified: 07/04/2008 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British