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Nom

Supergrows Cosmetics Limited

Adresse
24-25 Queens Market
Upton Park
London
E13 9BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03671446 Show on Companies House
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 (2)

Source: Companies House
Chaudhry, Ghulam Rabbani Status: Active Notified: 07/04/2016 Date of Birth: 06/1963 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%
  • Chaudhry, Taira Jabeen Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Chaudhry, Ghulam Rabbani London, England Status: Active Notified: 04/01/1999 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaudhry, Taira Jabeen London, England Status: Active Notified: 04/01/1999 Date of Birth: 12/1964 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Supergrows Food Stores LTD Status: Active Notified: 06/04/2016 Companies House Number: 05246768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%