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Nom

USA Kilt House LTD
Adresse
532-538 Oxford Street
London
W1C 1LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14641697 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
Ashiq, Arslan Status: Active Notified: 01/03/2024 Date of Birth: 02/2002 Nature of Control
  • Ownership of shares - 75% or more
    •
    Azhar, Muhammad Status: Ceased Notified: 06/02/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 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
    Ashiq, Arslan London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Azhar, Muhammad Kalvin Way, Crawley, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 01/03/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British