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Nom

Mahantam Retail LTD

Adresse
10 Hunter Road
Leicester
LE4 5GH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Company Register Address 90a Buller Road
Leicester
LE4 5GA
Société Numéro de Registre 14729694 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
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
Paghadar, Trupti Status: Active Notified: 14/03/2023 Date of Birth: 03/1995 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%
  • Right to appoint and remove directors
  • Patoliya, Siddhiben Status: Active Notified: 14/03/2023 Date of Birth: 04/1995 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Paghadar, Trupti Leicester, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Patoliya, Siddhiben Leicester, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Indian