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Nom

Bargain Brand Store LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12019602 Show on Companies House
Statut de SociétéDissolved
Fondé28 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46410 - Commerce de gros de textiles
47510 - Commerce de détail de textiles en magasin spécialisé
47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ahmad, Waqar Status: Active Notified: 04/07/2019 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Khalid, Usman Status: Ceased Notified: 28/05/2019 Ceased: 29/05/2019 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ahmad, Waqar London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 04/1992 Occupation: Business Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Iqbal, Javed London, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British