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Nom

NAZ Retail LTD

Adresse
The Account Box The Media Centre
7 Northumberland Street
Huddersfield
HD1 1RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14555749 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
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 (2)

Source: Companies House
Ashik, Inul Margia Status: Active Notified: 23/12/2022 Date of Birth: 10/1985 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%
  • Mohamed Abubucker Siddique, Ashik Status: Active Notified: 23/12/2022 Date of Birth: 01/1983 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%
  • Officers (2)

    Source: Companies House
    Ashik, Inul Margia 7 Northumberland Street, Huddersfield, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohamed Abubucker Siddique, Ashik 7 Northumberland Street, Huddersfield, United Kingdom Status: Active Notified: 23/12/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British