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Nom

Mtms Traders Limited

Adresse
13563515: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13563515 Show on Companies House
Statut de SociétéDissolved
Fondé12 août 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sheirdil, Rizwan Ali Status: Active Notified: 12/08/2021 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 (1)

    Source: Companies House
    Sheirdil, Rizwan Ali East Ham, London E6 2ja, United Kingdom, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 06/1983 Occupation: Business Person Role: Director Country of Residence: Pakistan Nationality: Pakistani