TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom D'Entreprise

NEW Soka Hazara LTD

Marque Icestone Gelato
Adresse
Unit 36
The Riverwalk
Durham
DH1 4SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2018
End of VAT Registration
19 mars 2021
Company Register Name NEW Soka Hazara LTD
Société Numéro de Registre 10577033 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2020
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • NEW Soka Hazara LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Akhtar, Javaid Status: Ceased Notified: 23/01/2017 Ceased: 02/08/2018 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Akhtar, Javaid Status: Ceased Notified: 23/01/2017 Ceased: 02/08/2018 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Malik, Adil Javed Status: Ceased Notified: 02/08/2018 Ceased: 01/10/2020 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more